Glass Led Company Limited was registered on 10 Dec 2008 and issued a New Zealand Business Number of 9429032453829. This registered LTD company has been run by 3 directors: Hong Liang - an active director whose contract began on 26 Jun 2012,
Ji Bo Liang - an inactive director whose contract began on 10 Dec 2008 and was terminated on 04 Jun 2013,
Ding Ni Lan - an inactive director whose contract began on 10 Dec 2008 and was terminated on 26 Jun 2012.
As stated in BizDb's data (updated on 16 Mar 2024), the company uses 1 address: Unit 2, Level 1, 710 Great South Road, Penrose, Auckland, 1061 (category: registered, service).
Up to 10 Jan 2018, Glass Led Company Limited had been using 11 Barton Street East, Blockhouse Bay, Auckland as their physical address.
BizDb identified more names used by the company: from 10 Dec 2008 to 02 Apr 2018 they were called Twin Bright International Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Liang, Hong (an individual) located at Remuera, Auckland postcode 1050. Glass Led Company Limited has been categorised as "Advertising service" (ANZSIC M694020).
Principal place of activity
Unit 1a, 109 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 11 Barton Street East, Blockhouse Bay, Auckland, 0600 New Zealand
Physical address used from 04 May 2011 to 10 Jan 2018
Address #2: 11 Barton Street East, Blockhouse Bay, Auckland, 0600 New Zealand
Registered address used from 03 May 2011 to 10 Jan 2018
Address #3: 5 Deverell Place, Northcross, North Shore City, Auckland New Zealand
Physical address used from 28 May 2010 to 04 May 2011
Address #4: 5 Deverell Place, Northcross, North Shore City, Auckland New Zealand
Registered address used from 28 May 2010 to 03 May 2011
Address #5: 2 Heather Street, Parnell, Auckland
Physical & registered address used from 08 Oct 2009 to 28 May 2010
Address #6: L1 540 Great South Road, Greenlane, Auckland
Physical & registered address used from 10 Dec 2008 to 08 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Liang, Hong |
Remuera Auckland 1050 New Zealand |
26 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liang, Ji Bo |
Blockhouse Bay Auckland 0600 New Zealand |
10 Dec 2008 - 26 Jun 2012 |
| Individual | Lan, Ding Ni |
Blockhouse Bay Auckland 0600 New Zealand |
10 Dec 2008 - 26 Jun 2012 |
Hong Liang - Director
Appointment date: 26 Jun 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jan 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Dec 2017
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 26 Jun 2012
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Aug 2019
Ji Bo Liang - Director (Inactive)
Appointment date: 10 Dec 2008
Termination date: 04 Jun 2013
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 22 Apr 2011
Ding Ni Lan - Director (Inactive)
Appointment date: 10 Dec 2008
Termination date: 26 Jun 2012
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 22 Apr 2011
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