Glass Vice Products Limited, a registered company, was started on 26 Jul 2007. 9429033254609 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Warwick James Allen - an active director whose contract began on 26 Jul 2007,
Kevin James Watkins - an active director whose contract began on 20 May 2011,
Kevin Mark Moses - an inactive director whose contract began on 30 Mar 2009 and was terminated on 20 May 2011,
Bronwyn Leigh Mcgill - an inactive director whose contract began on 12 Oct 2007 and was terminated on 30 Mar 2009,
Christopher Desmond Western - an inactive director whose contract began on 26 Jul 2007 and was terminated on 12 Oct 2007.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: P O Box 65229, Mairangi Bay, North Shore City, Auckland, 0754 (type: postal, office).
Glass Vice Products Limited had been using Unit 2/11 Orbit Drive, Albany, North Shore City, Auckland 0630 as their registered address until 17 Feb 2014.
A total of 174112 shares are issued to 3 shareholders (2 groups). The first group consists of 87056 shares (50%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 87056 shares (50%).
Principal place of activity
24c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit 2/11 Orbit Drive, Albany, North Shore City, Auckland 0630, 0630 New Zealand
Registered & physical address used from 28 Jun 2011 to 17 Feb 2014
Address #2: 65 Langana Avenue, Browns Bay, North Shore City, Auckland 0630 New Zealand
Physical & registered address used from 02 Nov 2007 to 28 Jun 2011
Address #3: C/-simpson Western, Lawyers, Level 17, Aia Bldg, 5-7 Byron Ave, Takapuna, North Shore City, Auckland
Registered & physical address used from 26 Jul 2007 to 02 Nov 2007
Basic Financial info
Total number of Shares: 174112
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 87056 | |||
Individual | Allen, Jane |
Browns Bay North Shore City, Auckland New Zealand |
26 Jul 2007 - |
Individual | Allen, Warwick James |
Browns Bay North Shore City, Auckland |
26 Jul 2007 - |
Shares Allocation #2 Number of Shares: 87056 | |||
Individual | Watkins, Megan |
Rothesay Bay Auckland 0630 New Zealand |
20 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgill, Bronwyn Leigh |
Browns Bay North Shore City, Auckland 0630 |
26 Oct 2007 - 22 Jul 2008 |
Individual | Moses, Kevin Mark |
Mairangi Bay Auckland New Zealand |
05 May 2009 - 20 Jun 2011 |
Individual | Mcmeekin, Ann |
Te Atatu Peninsula Waitakere City, Auckland New Zealand |
26 Jul 2007 - 13 May 2016 |
Individual | Dallow, Derek John |
Albany Auckland New Zealand |
05 May 2009 - 20 Jun 2011 |
Entity | Commoncents Limited Shareholder NZBN: 9429037273309 Company Number: 1032857 |
26 Jul 2007 - 26 Jul 2007 | |
Entity | Commoncents Limited Shareholder NZBN: 9429037273309 Company Number: 1032857 |
26 Jul 2007 - 26 Jul 2007 |
Warwick James Allen - Director
Appointment date: 26 Jul 2007
Address: Browns Bay, North Shore City, Auckland, 0630 New Zealand
Address used since 26 Jul 2007
Kevin James Watkins - Director
Appointment date: 20 May 2011
Address: Auckland, 0630 New Zealand
Address used since 20 May 2011
Kevin Mark Moses - Director (Inactive)
Appointment date: 30 Mar 2009
Termination date: 20 May 2011
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 30 Mar 2009
Bronwyn Leigh Mcgill - Director (Inactive)
Appointment date: 12 Oct 2007
Termination date: 30 Mar 2009
Address: Browns Bay, North Shore City, Auckland 0630,
Address used since 12 Oct 2007
Christopher Desmond Western - Director (Inactive)
Appointment date: 26 Jul 2007
Termination date: 12 Oct 2007
Address: 5-7 Byron Avenue, Takapuna, North Shore City, Auckland,
Address used since 26 Jul 2007
Glass Vice International Limited
24c William Pickering Drive
Extreme Team Limited
24c William Pickering Drive
Glass Vice Sydney Pty Limited
24c William Pickering Drive
Premium Care International Limited
24 A William Pickering Drive
Premium Care New Zealand Limited
24 A William Pickering Drive
Opti New Zealand Limited
24a William Pickering Drive