The Glassman Waiheke Island Limited was started on 01 Jun 2010 and issued a New Zealand Business Number of 9429031519960. The registered LTD company has been run by 2 directors: Rory Hilder - an active director whose contract began on 02 Mar 2020,
Darryl Richard Hilder - an inactive director whose contract began on 01 Jun 2010 and was terminated on 31 Mar 2021.
According to our data (last updated on 25 Apr 2024), the company uses 1 address: 14 Burrell Road Extension, Oneroa, Waiheke Island, 1081 (types include: service, registered).
Up to 16 Feb 2017, The Glassman Waiheke Island Limited had been using 391 Aotea Road, Great Barrier Island (Aotea Island), Great Barrier Island as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hilder, Rory (an individual) located at Oneroa, Waiheke Island postcode 1081. The Glassman Waiheke Island Limited is categorised as "Glazing services" (business classification E324510).
Previous addresses
Address #1: 391 Aotea Road, Great Barrier Island (aotea Island), Great Barrier Island, 0991 New Zealand
Physical address used from 17 Mar 2016 to 16 Feb 2017
Address #2: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 14 Mar 2011 to 21 Feb 2019
Address #3: 16 Sea View Road, Ostend, Waiheke Island, 1081 New Zealand
Physical address used from 09 Jun 2010 to 17 Mar 2016
Address #4: 16 Sea View Rd, Ostend, Waiheke Is New Zealand
Registered address used from 09 Jun 2010 to 14 Mar 2011
Address #5: 16 Sea View Rd, Onetangi Waiheke
Physical & registered address used from 01 Jun 2010 to 09 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hilder, Rory |
Oneroa Waiheke Island 1081 New Zealand |
13 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hilder, Darryl Richard |
Ostend Waiheke Island 1081 New Zealand |
01 Jun 2010 - 25 Jul 2022 |
Individual | Benton, Lana Rachel |
Ostend Waiheke Island 1081 New Zealand |
01 Jun 2010 - 13 May 2019 |
Rory Hilder - Director
Appointment date: 02 Mar 2020
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 17 Jan 2023
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 02 Mar 2020
Darryl Richard Hilder - Director (Inactive)
Appointment date: 01 Jun 2010
Termination date: 31 Mar 2021
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 08 Feb 2017
Property Channel Limited
40 Taharoto Road
Hr Hydros Limited
40 Taharoto Road
Jsp Trustees Limited
40 Taharoto Road
M.u.g Investments (2012) Limited
40 Taharoto Road
Al1 Investments Limited
40 Taharoto Road
The Heightened Trustees Limited
40 Taharoto Road
Birkdale Glass (1997) Limited
45 D Coronation Road
Complete Glass & Glazing Services Limited
2/196 East Coast Rd
Emergency Glass Board Up Services Limited
46b Taharoto Road
Glass By Design Limited
40 Taharoto Road
Glass Resources Limited
22 Egremont Street
Kiwi Double Glazing (nz) Limited
Level 3, 12 Huron Street