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Hi-class Glass Limited

Type: NZ Limited Company (Ltd)
9429032930696
NZBN
2088899
Company Number
Registered
Company Status
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
217 King Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & service & registered address used since 06 May 2016

Hi-Class Glass Limited was launched on 13 Feb 2008 and issued a business number of 9429032930696. The registered LTD company has been managed by 2 directors: Jason James Lee - an active director whose contract began on 13 Feb 2008,
Kalem Good - an inactive director whose contract began on 31 Mar 2016 and was terminated on 30 Apr 2021.
According to our information (last updated on 29 Mar 2024), the company uses 2 addresses: 71 Morrin Road, St Johns, Auckland, 1072 (office address),
217 King Street, Pukekohe, Pukekohe, 2120 (physical address),
217 King Street, Pukekohe, Pukekohe, 2120 (service address),
217 King Street, Pukekohe, Pukekohe, 2120 (registered address) among others.
Up to 06 May 2016, Hi-Class Glass Limited had been using 71 Morrin Road, St Johns, Auckland as their registered address.
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:
Lee, Jason James (an individual) located at Sunnyhills, Auckland postcode 2010. Hi-Class Glass Limited was classified as "Glazing services" (business classification E324510).

Addresses

Principal place of activity

71 Morrin Road, St Johns, Auckland, 1072 New Zealand


Previous addresses

Address #1: 71 Morrin Road, St Johns, Auckland, 1072 New Zealand

Registered & physical address used from 08 Nov 2013 to 06 May 2016

Address #2: 12, Fielding Crescent, Pakuranga, 2012 New Zealand

Physical address used from 20 May 2011 to 08 Nov 2013

Address #3: 12 Fielding Crescent, Farm Cove, Manukau, 2012 New Zealand

Registered address used from 05 May 2011 to 08 Nov 2013

Address #4: 12 Fielding Crescent, Farm Cove, Manukau, 2012 New Zealand

Physical address used from 05 May 2011 to 20 May 2011

Address #5: 12, Fielding Crescent, Pakuranga, 2012 New Zealand

Registered address used from 03 May 2011 to 05 May 2011

Address #6: 14 Watene Rd, Mt Wellington New Zealand

Physical address used from 13 Jul 2009 to 05 May 2011

Address #7: 14, Watene Rd, Mt Wellington New Zealand

Registered address used from 13 Jul 2009 to 03 May 2011

Address #8: 7 Greenlane East Rd, Remuera

Physical & registered address used from 17 Feb 2009 to 13 Jul 2009

Address #9: 172b Ladies Mile, Ellerslie, Auckland, New Zealand

Physical & registered address used from 13 Feb 2008 to 17 Feb 2009

Contact info
64 9 0272987121
12 Apr 2018 Phone
hiclassglass@xtra.co.nz
12 Apr 2018 Email
www.hiclassglass.co.nz
12 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lee, Jason James Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Good, Kalem Henderson
Auckland
0610
New Zealand
Individual Lee, Nicola Irene Sunnyhills, Manukau
Auckland
2012
New Zealand
Directors

Jason James Lee - Director

Appointment date: 13 Feb 2008

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 20 Sep 2023

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 01 Jan 2022

Address: Sunnyhills, Manukau, 2012 New Zealand

Address used since 25 Oct 2013


Kalem Good - Director (Inactive)

Appointment date: 31 Mar 2016

Termination date: 30 Apr 2021

Address: Henderson, Auckland, 0610 New Zealand

Address used since 31 Mar 2016

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