Shortcuts

Glass Fix Limited

Type: NZ Limited Company (Ltd)
9429033147017
NZBN
1982942
Company Number
Registered
Company Status
Current address
239 Opawa Road
Hillsborough
Christchurch 8022
New Zealand
Registered & physical & service address used since 22 Jul 2016

Glass Fix Limited was registered on 06 Sep 2007 and issued a business number of 9429033147017. This registered LTD company has been supervised by 2 directors: Stephen Wells Jarvis - an active director whose contract began on 06 Sep 2007,
Norelly Kae Jarvis - an active director whose contract began on 29 May 2009.
As stated in BizDb's information (updated on 02 May 2025), the company uses 1 address: 239 Opawa Road, Hillsborough, Christchurch, 8022 (types include: registered, physical).
Up until 22 Jul 2016, Glass Fix Limited had been using Unit 3, 7 Tussock Lane, Ferrymead, Christchurch as their registered address.
A total of 120000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jarvis, Norelly Kae (an individual) located at Hoon Hay, Christchurch.
The second group consists of 1 shareholder, holds 100 per cent shares (exactly 119999 shares) and includes
Jarvis, Stephen Wells - located at Hoon Hay, Christchurch.

Addresses

Previous addresses

Address: Unit 3, 7 Tussock Lane, Ferrymead, Christchurch, 8023 New Zealand

Registered & physical address used from 12 Aug 2011 to 22 Jul 2016

Address: Offices Of Jarvis Advanced Accounting Solutions Limited, Unit 1/1 Tussock Lane, Ferrymead, Christchurch New Zealand

Physical address used from 03 May 2011 to 12 Aug 2011

Address: Unit 1/1 Tussock Lane, Ferrymead, Christchurch New Zealand

Registered address used from 03 May 2011 to 12 Aug 2011

Address: Offices Of Jarvis Advanced Accounting, Level 1, 250 Oxford Terrace, Christchurch New Zealand

Physical & registered address used from 20 Aug 2009 to 03 May 2011

Address: Jarvis Advanced Accounting, Level 4, 249 Madras Street, Christchurch New Zealand

Physical & registered address used from 06 Sep 2007 to 20 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: August

Annual return last filed: 11 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jarvis, Norelly Kae Hoon Hay
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 119999
Individual Jarvis, Stephen Wells Hoon Hay
Christchurch
Directors

Stephen Wells Jarvis - Director

Appointment date: 06 Sep 2007

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 31 Aug 2009


Norelly Kae Jarvis - Director

Appointment date: 29 May 2009

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 31 Aug 2009

Nearby companies

Jarvis Investment Trustees Limited
239 Opawa Road

Dw Builders Limited
239 Opawa Road

411ilam Limited
3/239 Opawa Road

Oaponline Limited
3/239 Opawa Road

Online Asset Partners Australia Limited
3/239 Opawa Road

Inzh Limited
239 Opawa Road