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The Double Glazing Company (auckland Central) Limited

Type: NZ Limited Company (Ltd)
9429032530797
NZBN
2179200
Company Number
Registered
Company Status
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
12 Florence Avenue
Orewa
Orewa 0931
New Zealand
Physical & registered & service address used since 13 Jul 2018
12 Florence Avenue
Orewa
Orewa 0931
New Zealand
Office address used since 27 Mar 2023

The Double Glazing Company (Auckland Central) Limited, a registered company, was incorporated on 15 Oct 2008. 9429032530797 is the NZ business identifier it was issued. "Glazing services" (business classification E324510) is how the company is categorised. This company has been run by 1 director, named David Wayne Morse - an active director whose contract began on 15 Oct 2008.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 12 Florence Avenue, Orewa, Orewa, 0931 (types include: office, registered).
The Double Glazing Company (Auckland Central) Limited had been using 30 Rossiter Place, Chartwell, Hamilton as their physical address up to 13 Jul 2018.
A total of 100000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 49000 shares (49 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 51000 shares (51 per cent).

Addresses

Previous addresses

Address #1: 30 Rossiter Place, Chartwell, Hamilton, 3210 New Zealand

Physical & registered address used from 15 Oct 2015 to 13 Jul 2018

Address #2: 13 St Pauls Road, Chartwell, Hamilton, 3210 New Zealand

Physical & registered address used from 09 Oct 2013 to 15 Oct 2015

Address #3: 375 Hangawera Road, Rd 5, Morrinsville, 3375 New Zealand

Physical & registered address used from 23 Sep 2009 to 09 Oct 2013

Address #4: 9 Kindergarten Drive, Conifer Grove, Takanini, Auckland

Registered & physical address used from 15 Oct 2008 to 23 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49000
Individual Morse, David Wayne Rd 2
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 51000
Individual Morse, Trena Lynn Wattle Downs
Auckland
2103
New Zealand
Individual Morse, David Wayne Rd 2
Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dg-lcr Limited
Shareholder NZBN: 9429033049274
Company Number: 2050455
Entity Dg-lcr Limited
Shareholder NZBN: 9429033049274
Company Number: 2050455
Entity The Double Glazing Company (nz) Limited
Shareholder NZBN: 9429033049274
Company Number: 2050455
Entity The Double Glazing Company (nz) Limited
Shareholder NZBN: 9429033049274
Company Number: 2050455
Directors

David Wayne Morse - Director

Appointment date: 15 Oct 2008

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 09 Nov 2018

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 16 Nov 2009

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