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Nz Glass & Glazing Limited

Type: NZ Limited Company (Ltd)
9429031690720
NZBN
2392993
Company Number
Registered
Company Status
Current address
1 David Mccathie Place
Silverdale
Auckland 0932
New Zealand
Registered & physical & service address used since 03 Feb 2010

Nz Glass & Glazing Limited, a registered company, was started on 03 Feb 2010. 9429031690720 is the NZ business number it was issued. This company has been supervised by 4 directors: Andrew John Wright - an active director whose contract started on 03 Feb 2010,
Andrew David Mccathie - an active director whose contract started on 03 Feb 2010,
David Keith Whitburn - an active director whose contract started on 03 Apr 2023,
Kalem John Good - an active director whose contract started on 03 Apr 2023.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 1 David Mccathie Place, Silverdale, Auckland, 0932 (category: registered, physical).
Former names for the company, as we identified at BizDb, included: from 03 Feb 2010 to 24 Sep 2012 they were called Nz Glass & Glazing Limited.
One entity owns all company shares (exactly 100 shares) - Mw Silverdale Holdings Limited - located at 0932, Silverdale, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mw Silverdale Holdings Limited
Shareholder NZBN: 9429042195696
Silverdale
Auckland
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccathie, Andrew David Red Beach
Red Beach
0932
New Zealand
Individual Wright, Andrew John Rd 2
Albany
0792
New Zealand
Directors

Andrew John Wright - Director

Appointment date: 03 Feb 2010

Address: Rd 2, Albany, 0792 New Zealand

Address used since 30 Mar 2011


Andrew David Mccathie - Director

Appointment date: 03 Feb 2010

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 01 Jan 2014


David Keith Whitburn - Director

Appointment date: 03 Apr 2023

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 03 Apr 2023


Kalem John Good - Director

Appointment date: 03 Apr 2023

Address: Henderson, Auckland, 0610 New Zealand

Address used since 03 Apr 2023

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