New Zealand Glass Limited was launched on 23 Oct 2009 and issued a business number of 9429031862370. This registered LTD company has been supervised by 2 directors: John Brian Mead - an active director whose contract began on 23 Oct 2009,
Stephen John Lawton - an inactive director whose contract began on 23 Oct 2009 and was terminated on 21 Jul 2010.
According to BizDb's information (updated on 24 Mar 2024), the company registered 1 address: 255 Hillview Rd, Alexandra, 9391 (types include: registered, physical).
Up until 05 Apr 2017, New Zealand Glass Limited had been using 282 Earnscleugh Road, Earnscleugh, Alexandra as their physical address.
A total of 100000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 48000 shares are held by 1 entity, namely:
Mead, John Brian (an individual) located at Alexandra postcode 9391.
The second group consists of 1 shareholder, holds 4 per cent shares (exactly 4000 shares) and includes
Hope, David Leonard - located at Hargest, Invercargill. New Zealand Glass Limited was classified as "Construction services nec" (ANZSIC E329930).
Previous addresses
Address: 282 Earnscleugh Road, Earnscleugh, Alexandra, 9391 New Zealand
Physical & registered address used from 13 Sep 2016 to 05 Apr 2017
Address: 17 Brown Street, Waikouaiti, Waikouaiti, 9510 New Zealand
Physical & registered address used from 07 Apr 2016 to 13 Sep 2016
Address: 8 Masefield Drive, Rolleston, Rolleston, 7614 New Zealand
Registered & physical address used from 12 Jun 2012 to 07 Apr 2016
Address: 225 Rolleston Drive, Rolleston, Rolleston, 7614 New Zealand
Physical address used from 11 Apr 2012 to 12 Jun 2012
Address: 225 Rolleston Drive, Rolleston, Rolleston, 7614 New Zealand
Registered address used from 06 Apr 2011 to 12 Jun 2012
Address: 23 Ward Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 06 Apr 2011 to 11 Apr 2012
Address: 35a Fox Street, Dunedin New Zealand
Registered & physical address used from 23 Oct 2009 to 06 Apr 2011
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48000 | |||
Individual | Mead, John Brian |
Alexandra 9391 New Zealand |
23 Oct 2009 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Individual | Hope, David Leonard |
Hargest Invercargill 9810 New Zealand |
23 Oct 2009 - |
John Brian Mead - Director
Appointment date: 23 Oct 2009
Address: Alexandra, 9391 New Zealand
Address used since 28 Mar 2017
Stephen John Lawton - Director (Inactive)
Appointment date: 23 Oct 2009
Termination date: 21 Jul 2010
Address: South Dunedin, New Zealand
Address used since 23 Oct 2009
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