Glass Lamination Systems Limited, a registered company, was started on 12 Oct 2009. 9429031886727 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Adrian Richard Anthony Bennett - an active director whose contract started on 12 Oct 2009,
Ross William Clarke - an inactive director whose contract started on 12 Oct 2009 and was terminated on 31 May 2012.
Last updated on 08 Jun 2025, BizDb's data contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, 1023 (type: registered, physical).
Glass Lamination Systems Limited had been using Level 2, 18 Broadway, Newmarket 1023 as their registered address until 27 May 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally the next share allocation (1 share 1%) made up of 1 entity.
Previous address
Address: Level 2, 18 Broadway, Newmarket 1023 New Zealand
Registered & physical address used from 12 Oct 2009 to 27 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 27 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Bennett, Carol Elizabeth |
Rd 4 Pukekohe 2679 New Zealand |
07 Sep 2012 - |
| Entity (NZ Limited Company) | Bennett Trustee 2024 Limited Shareholder NZBN: 9429052087318 |
Newmarket Auckland 1023 New Zealand |
22 Jul 2024 - |
| Individual | Bennett, Adrian Richard Anthony |
Rd 4 Pukekohe 2679 New Zealand |
12 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bennett, Carol Elizabeth |
Rd 4 Pukekohe 2679 New Zealand |
07 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bennett, Adrian Richard Anthony |
Clarks Beach Clarks Beach 2122 New Zealand |
12 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Houghton Trustee Services Limited Shareholder NZBN: 9429033029559 Company Number: 2058834 |
Newmarket Auckland 1023 New Zealand |
18 Nov 2010 - 22 Jul 2024 |
| Entity | Bennett Trust 2011 Limited Shareholder NZBN: 9429031126656 Company Number: 3365091 |
Newmarket Auckland 1023 New Zealand |
01 Jun 2011 - 22 Jul 2024 |
| Individual | Clarke, Ross William |
Botany Downs Auckland 2016 |
12 Oct 2009 - 01 Jun 2012 |
| Individual | Bennett, Carol |
Rd 4 Pukekohe 2679 New Zealand |
12 Jul 2012 - 22 Jul 2024 |
| Entity | Clarke Trust 2011 Limited Shareholder NZBN: 9429031107594 Company Number: 3379708 |
01 Jun 2011 - 01 Jun 2012 | |
| Individual | Lucas, Colin James |
Greenlane New Zealand |
12 Oct 2009 - 01 Jun 2011 |
| Entity | Clarke Trust 2011 Limited Shareholder NZBN: 9429031107594 Company Number: 3379708 |
01 Jun 2011 - 01 Jun 2012 | |
| Individual | Virtue, Daniel Martin |
Newmarket 1023 New Zealand |
12 Oct 2009 - 18 Nov 2010 |
Adrian Richard Anthony Bennett - Director
Appointment date: 12 Oct 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Nov 2015
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 08 Nov 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 01 Nov 2019
Ross William Clarke - Director (Inactive)
Appointment date: 12 Oct 2009
Termination date: 31 May 2012
Address: Botany Downs, Auckland 2016,
Address used since 12 Oct 2009
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