Glass Vice Holdings Limited, a registered company, was launched on 22 Jun 2007. 9429033301532 is the NZBN it was issued. This company has been supervised by 5 directors: Warwick James Allen - an active director whose contract started on 22 Jun 2007,
Kevin James Watkins - an active director whose contract started on 20 May 2011,
Kevin Mark Moses - an inactive director whose contract started on 30 Mar 2009 and was terminated on 20 May 2011,
Bronwyn Leigh Mcgill - an inactive director whose contract started on 12 Oct 2007 and was terminated on 30 Mar 2009,
Christopher Desmond Western - an inactive director whose contract started on 22 Jun 2007 and was terminated on 12 Oct 2007.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: Box 65229, Mairangi Bay, North Shore City, 0754 (type: postal, physical).
Glass Vice Holdings 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 100 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
24 C William Pickering Drive, Albany, North Shore City, Auckland 0632, 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
Physical & registered address used from 22 Jun 2007 to 02 Nov 2007
Basic Financial info
Total number of Shares: 100
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: 50 | |||
| Individual | Allen, Jane |
Browns Bay North Shore City, Auckland New Zealand |
22 Jun 2007 - |
| Individual | Allen, Warwick James |
Browns Bay North Shore City, Auckland |
22 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Watkins, Megan |
Auckland 0630 New Zealand |
20 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dallow, Derek John |
Albany Auckland New Zealand |
05 May 2009 - 20 Jun 2011 |
| 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 |
22 Jun 2007 - 13 May 2016 |
| Entity | Commoncents Limited Shareholder NZBN: 9429037273309 Company Number: 1032857 |
22 Jun 2007 - 27 Jun 2010 | |
| Entity | Commoncents Limited Shareholder NZBN: 9429037273309 Company Number: 1032857 |
22 Jun 2007 - 27 Jun 2010 |
Warwick James Allen - Director
Appointment date: 22 Jun 2007
Address: Browns Bay, North Shore City, Auckland, 0630 New Zealand
Address used since 22 Jun 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: 22 Jun 2007
Termination date: 12 Oct 2007
Address: 5-7 Byron Avenue, Takapuna, North Shore City, Auckland,
Address used since 22 Jun 2007
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