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All Marine Glazing Limited

Type: NZ Limited Company (Ltd)
9429031164573
NZBN
3331554
Company Number
Registered
Company Status
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
104c Harris Road
East Tamaki
Auckland 2013
New Zealand
Service & physical address used since 09 Jun 2021
82 Tir Conaill Avenue ,flat Bush
East Tamaki
Auckland 2019
New Zealand
Registered address used since 14 Apr 2022

All Marine Glazing Limited, a registered company, was started on 29 Mar 2011. 9429031164573 is the business number it was issued. "Glazing services" (business classification E324510) is how the company has been categorised. The company has been managed by 2 directors: Mahamood Faiyaz Saiyed - an active director whose contract began on 29 Mar 2011,
Safiya Begum Ali - an inactive director whose contract began on 19 Dec 2019 and was terminated on 31 Mar 2021.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 82 Tir Conaill Avenue ,Flat Bush, East Tamaki, Auckland, 2019 (type: registered, physical).
All Marine Glazing Limited had been using 104C Harris Road, East Tamaki, Auckland as their registered address up until 14 Apr 2022.
One entity controls all company shares (exactly 100 shares) - Saiyed, Mahamood Faiyaz - located at 2019, Flat Bush, Auckland.

Addresses

Previous addresses

Address #1: 104c Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 09 Jun 2021 to 14 Apr 2022

Address #2: 26 Hill Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 08 Jul 2020 to 09 Jun 2021

Address #3: 27bellville Drive, Clendon Park, Auckland, 2103 New Zealand

Physical & registered address used from 29 Apr 2015 to 08 Jul 2020

Address #4: 29 Bellville Drive, Clendon Park, Auckland, 2103 New Zealand

Registered address used from 02 May 2014 to 29 Apr 2015

Address #5: 3a Raymond Road, Papatoetoe, Manukau, 2025 New Zealand

Registered address used from 29 Mar 2011 to 02 May 2014

Address #6: 3a Raymond Road, Papatoetoe, Manukau, 2025 New Zealand

Physical address used from 29 Mar 2011 to 29 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Saiyed, Mahamood Faiyaz Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ali, Safiya Begum Clendon Park
Auckland
2103
New Zealand
Directors

Mahamood Faiyaz Saiyed - Director

Appointment date: 29 Mar 2011

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 31 May 2021

Address: Clendon Park, Auckland, 2103 New Zealand

Address used since 21 Apr 2015


Safiya Begum Ali - Director (Inactive)

Appointment date: 19 Dec 2019

Termination date: 31 Mar 2021

Address: Clendon Park, Auckland, 2103 New Zealand

Address used since 19 Dec 2019

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