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Glass Led Company Limited

Type: NZ Limited Company (Ltd)
9429032453829
NZBN
2195866
Company Number
Registered
Company Status
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
Unit 1a, 109 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 10 Jan 2018

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 18 Jun 2022), the company uses 1 address: Unit 1A, 109 Queen Street, Auckland Central, Auckland, 1010 (category: physical, registered).
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:
Hong Liang (an individual) located at Blockhouse Bay, Auckland postcode 0600. Glass Led Company Limited has been categorised as "Advertising service" (ANZSIC M694020).

Addresses

Principal place of activity

Unit 1a, 109 Queen Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: 11 Barton Street East, Blockhouse Bay, Auckland, 0600 New Zealand

Physical address used from 04 May 2011 to 10 Jan 2018

Address: 11 Barton Street East, Blockhouse Bay, Auckland, 0600 New Zealand

Registered address used from 03 May 2011 to 10 Jan 2018

Address: 5 Deverell Place, Northcross, North Shore City, Auckland New Zealand

Physical address used from 28 May 2010 to 04 May 2011

Address: 5 Deverell Place, Northcross, North Shore City, Auckland New Zealand

Registered address used from 28 May 2010 to 03 May 2011

Address: 2 Heather Street, Parnell, Auckland

Registered & physical address used from 08 Oct 2009 to 28 May 2010

Address: L1 540 Great South Road, Greenlane, Auckland

Physical & registered address used from 10 Dec 2008 to 08 Oct 2009

Contact info
64 21 968128
Phone
64 21 681838
Phone
millie@millieliang.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2022


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hong Liang Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ji Bo Liang Blockhouse Bay
Auckland
0600
New Zealand
Individual Ding Ni Lan Blockhouse Bay
Auckland
0600
New Zealand
Directors

Hong Liang - Director

Appointment date: 26 Jun 2012

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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