Autoglass Specialists Queenstown (2009) Limited, a registered company, was incorporated on 15 Oct 2009. 9429031865197 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Dean Steven Holmes - an active director whose contract started on 15 Oct 2009,
Daniel Nathan Roach - an active director whose contract started on 01 Oct 2023,
Marcus Lewis Charles Steele - an active director whose contract started on 24 Jul 2024,
Marcus Lewis Charles Steele - an inactive director whose contract started on 15 Oct 2009 and was terminated on 02 Apr 2014.
Last updated on 10 May 2025, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 67 Seddon Road, Frankton, Hamilton, 3204 (registered address),
67 Seddon Road, Frankton, Hamilton, 3204 (physical address),
67 Seddon Road, Frankton, Hamilton, 3204 (service address),
Po Box 10229, Te Rapa, Hamilton, 3241 (postal address) among others.
Autoglass Specialists Queenstown (2009) Limited had been using 39 Thackeray St, Hamilton as their physical address up to 07 Apr 2021.
A total of 120 shares are issued to 7 shareholders (5 groups). The first group is comprised of 40 shares (33.33%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 39 shares (32.5%). Lastly the 3rd share allotment (39 shares 32.5%) made up of 2 entities.
Other active addresses
Address #4: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Registered & physical & service address used from 07 Apr 2021
Principal place of activity
712 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand
Previous address
Address #1: 39 Thackeray St, Hamilton New Zealand
Physical & registered address used from 15 Oct 2009 to 07 Apr 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 11 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Roach, Daniel Nathan |
Cromwell Cromwell 9310 New Zealand |
27 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 39 | |||
| Entity (NZ Limited Company) | Ca Trustees Limited Shareholder NZBN: 9429035692263 |
Frankton Hamilton 3204 New Zealand |
15 Oct 2009 - |
| Individual | Holmes, Dean Steven |
Rd 9 Hamilton 3289 New Zealand |
15 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 39 | |||
| Individual | Steele, Marcus Lewis Charles |
Rd 8 Hamilton 3288 New Zealand |
15 Oct 2009 - |
| Individual | Rockliffe-craig, Timon Daryl Robert |
Huntly Huntly 3700 New Zealand |
09 Oct 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Holmes, Dean Steven |
Rd 9 Hamilton 3289 New Zealand |
15 Oct 2009 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Steele, Marcus Lewis Charles |
Rd 8 Hamilton 3288 New Zealand |
15 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Craig, Timon |
Nawton Hamilton 3200 New Zealand |
15 Oct 2009 - 09 Oct 2018 |
Dean Steven Holmes - Director
Appointment date: 15 Oct 2009
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 17 Sep 2015
Daniel Nathan Roach - Director
Appointment date: 01 Oct 2023
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 01 Oct 2023
Marcus Lewis Charles Steele - Director
Appointment date: 24 Jul 2024
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 24 Jul 2024
Marcus Lewis Charles Steele - Director (Inactive)
Appointment date: 15 Oct 2009
Termination date: 02 Apr 2014
Address: Nawton, Hamilton 3200, New Zealand
Address used since 15 Oct 2009
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