Wellington Double Glazing Limited was registered on 15 Mar 2011 and issued an NZ business number of 9429031185813. The registered LTD company has been supervised by 3 directors: Kevan Hugh Peryer - an active director whose contract began on 15 Mar 2011,
Brian Richard Ramage - an active director whose contract began on 15 Mar 2011,
Simon Duart Ramage - an active director whose contract began on 04 Nov 2022.
According to our database (last updated on 07 Apr 2024), this company uses 3 addresses: 14 Marina Grove, Hutt Central, Lower Hutt, 5010 (physical address),
14 Marina Grove, Hutt Central, Lower Hutt, 5010 (service address),
C/- Laurenson Chartered Accountants Ltd, 72-74 Main Street, Upper Hutt, 5018 (other address),
C/- Laurenson Chartered Accountants Ltd, 72-74 Main Street, Upper Hutt, 5018 (records address) among others.
Up until 24 Aug 2017, Wellington Double Glazing Limited had been using 14 Marina Grove, Hutt Central, Lower Hutt as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Ramage, Simon Duart (a director) located at Newlands, Wellington postcode 6037.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Ramage, Brian Richard - located at Rd 2, Upper Hutt.
The next share allocation (50 shares, 50%) belongs to 1 entity, namely:
Peryer, Kevan Hugh, located at Lower Hutt, Lower Hutt (a director). Wellington Double Glazing Limited is classified as "Glazing services" (ANZSIC E324510).
Previous addresses
Address #1: 14 Marina Grove, Hutt Central, Lower Hutt, 5010 New Zealand
Physical address used from 30 Mar 2011 to 24 Aug 2017
Address #2: 11-13 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 15 Mar 2011 to 30 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Ramage, Simon Duart |
Newlands Wellington 6037 New Zealand |
20 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Ramage, Brian Richard |
Rd 2 Upper Hutt 5372 New Zealand |
15 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Peryer, Kevan Hugh |
Lower Hutt Lower Hutt 5010 New Zealand |
15 Mar 2011 - |
Kevan Hugh Peryer - Director
Appointment date: 15 Mar 2011
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 15 Mar 2011
Brian Richard Ramage - Director
Appointment date: 15 Mar 2011
Address: Rd 2, Upper Hutt, 5372 New Zealand
Address used since 15 Mar 2011
Simon Duart Ramage - Director
Appointment date: 04 Nov 2022
Address: Newlands, Wellington, 6037 New Zealand
Address used since 04 Nov 2022
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