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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49000 | |||
Individual | Morse, David Wayne |
Rd 2 Papakura 2582 New Zealand |
15 Oct 2008 - |
Shares Allocation #2 Number of Shares: 51000 | |||
Individual | Morse, Trena Lynn |
Wattle Downs Auckland 2103 New Zealand |
15 Oct 2008 - |
Individual | Morse, David Wayne |
Rd 2 Papakura 2582 New Zealand |
15 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dg-lcr Limited Shareholder NZBN: 9429033049274 Company Number: 2050455 |
15 Oct 2008 - 09 Nov 2009 | |
Entity | Dg-lcr Limited Shareholder NZBN: 9429033049274 Company Number: 2050455 |
15 Oct 2008 - 09 Nov 2009 | |
Entity | The Double Glazing Company (nz) Limited Shareholder NZBN: 9429033049274 Company Number: 2050455 |
15 Oct 2008 - 09 Nov 2009 | |
Entity | The Double Glazing Company (nz) Limited Shareholder NZBN: 9429033049274 Company Number: 2050455 |
15 Oct 2008 - 09 Nov 2009 |
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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