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Kiwi Glass And Double Glazing Limited

Type: NZ Limited Company (Ltd)
9429031732468
NZBN
2375108
Company Number
Registered
Company Status
Current address
12 Jaemont Avenue
Te Atatu South
Auckland 0610
New Zealand
Registered & physical & service address used since 07 Sep 2022

Kiwi Glass and Double Glazing Limited, a registered company, was started on 09 Dec 2009. 9429031732468 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Brent Ronald Meredith - an active director whose contract began on 09 Dec 2009,
Yvette Nicole Meredith - an active director whose contract began on 09 Dec 2009.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 12 Jaemont Avenue, Te Atatu South, Auckland, 0610 (types include: registered, physical).
Kiwi Glass and Double Glazing Limited had been using Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland as their registered address up until 07 Sep 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 04 Sep 2013 to 07 Sep 2022

Address: 76a Central Park Drive, Henderson, Waitakere 0610 New Zealand

Physical address used from 09 Dec 2009 to 04 Sep 2013

Address: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen St, Newton, Auckland New Zealand

Registered address used from 09 Dec 2009 to 04 Sep 2013

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Meredith, Brent Ronald Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Meredith, Yvette Nicole Te Atatu South
Auckland
0610
New Zealand
Directors

Brent Ronald Meredith - Director

Appointment date: 09 Dec 2009

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 12 Aug 2015


Yvette Nicole Meredith - Director

Appointment date: 09 Dec 2009

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 12 Aug 2015

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