Glass Ceiling Limited, a registered company, was started on 28 May 2007. 9429033362274 is the NZ business identifier it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. The company has been run by 4 directors: Antony Mcdonald - an active director whose contract began on 01 Dec 2019,
Andrea Mcdonald - an inactive director whose contract began on 14 Nov 2018 and was terminated on 01 Dec 2019,
Antony Mcdonald - an inactive director whose contract began on 28 May 2007 and was terminated on 16 Nov 2018,
Donald Scott Montgomery - an inactive director whose contract began on 07 Feb 2008 and was terminated on 15 Aug 2008.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 9 Jalna Avenue, Khandallah, Wellington, 6035 (type: physical, service).
Glass Ceiling Limited had been using Level 12, 38 Waring Taylor St, Wellington as their physical address up to 05 Nov 2020.
Former names for this company, as we identified at BizDb, included: from 18 Nov 2009 to 18 Nov 2019 they were named Mcdonalds-It Limited, from 15 Aug 2008 to 18 Nov 2009 they were named Digitalworks Limited and from 28 May 2007 to 15 Aug 2008 they were named Mcdonalds-It Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50%).
Principal place of activity
Level 1, Aviation House, 12 Johnston St, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 12, 38 Waring Taylor St, Wellington, 6011 New Zealand
Physical address used from 06 Sep 2017 to 05 Nov 2020
Address #2: Level 12, 38 Waring Taylor St, Wellington, 6011 New Zealand
Registered address used from 06 Sep 2017 to 10 Jan 2020
Address #3: 9 Jalna Avenue, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 02 Nov 2011 to 06 Sep 2017
Address #4: 22 Lucknow Terrace, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 11 Sep 2007 to 02 Nov 2011
Address #5: 15a Omar Street, Khandallah, Wellington 6035
Physical & registered address used from 28 May 2007 to 11 Sep 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Mcdonald, Antony |
Khandallah Wellington 6035 New Zealand |
24 Dec 2008 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Mcdonald, Andrea |
Khandallah Wellington 6035 New Zealand |
24 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weaver, John Brett |
Riverstone Terraces Upper Hutt 5018 New Zealand |
31 Aug 2018 - 18 Dec 2018 |
Individual | Mcdonald, Antony |
Khandallah Wellington 6035 |
28 May 2007 - 27 Jun 2010 |
Antony Mcdonald - Director
Appointment date: 01 Dec 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Dec 2019
Andrea Mcdonald - Director (Inactive)
Appointment date: 14 Nov 2018
Termination date: 01 Dec 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Nov 2018
Antony Mcdonald - Director (Inactive)
Appointment date: 28 May 2007
Termination date: 16 Nov 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 05 Nov 2011
Donald Scott Montgomery - Director (Inactive)
Appointment date: 07 Feb 2008
Termination date: 15 Aug 2008
Address: Mornington, Wellington,
Address used since 07 Feb 2008
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