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R & B Glass & Glazing Limited

Type: NZ Limited Company (Ltd)
9429033432465
NZBN
1936660
Company Number
Registered
Company Status
96756410
GST Number
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
22 Hinemoa Street
Waiwhetu
Lower Hutt 5010
New Zealand
Physical & service address used since 12 Apr 2013
22 Hinemoa Street
Waiwhetu
Lower Hutt 5010
New Zealand
Registered address used since 16 Jan 2019

R & B Glass & Glazing Limited was registered on 08 May 2007 and issued an NZBN of 9429033432465. The registered LTD company has been supervised by 5 directors: Mr Rene Gerrit Willem Goedhart - an active director whose contract began on 08 May 2007,
Sandra Jean Goedhart - an active director whose contract began on 08 May 2007,
Douglas John Mcleod - an inactive director whose contract began on 17 Nov 2007 and was terminated on 05 Jun 2009,
Maureen Suzanne Jenkins-Buttner - an inactive director whose contract began on 08 May 2007 and was terminated on 09 Nov 2007,
Brian Edward Buttner - an inactive director whose contract began on 08 May 2007 and was terminated on 09 Nov 2007.
As stated in BizDb's information (last updated on 29 Mar 2024), this company uses 3 addresses: 51 Victoria Street, Petone, Petone, 5012 (office address),
22 Hinemoa Street, Waiwhetu, Lower Hutt, 5010 (registered address),
22 Hinemoa Street, Waiwhetu, Lower Hutt, 5010 (physical address),
22 Hinemoa Street, Waiwhetu, Lower Hutt, 5010 (service address) among others.
Until 16 Jan 2019, R & B Glass & Glazing Limited had been using Level 1,, 182 Vivian Street, Te Aro, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Goedhart, Sandra Jean (an individual) located at Waiwhetu, Lower Hutt postcode 5010.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Goedhart, Mr Rene Gerrit Willem - located at Waiwhetu, Lower Hutt. R & B Glass & Glazing Limited is classified as "Glazing services" (ANZSIC E324510).

Addresses

Principal place of activity

51 Victoria Street, Petone, Petone, 5012 New Zealand


Previous addresses

Address #1: Level 1,, 182 Vivian Street, Te Aro, Wellington, 6141 New Zealand

Registered address used from 05 May 2015 to 16 Jan 2019

Address #2: 51 Victoria Street, Petone, Petone, 5012 New Zealand

Physical address used from 11 Apr 2013 to 12 Apr 2013

Address #3: Tacs Accountant, 305 Jackson Street, Petone, Wellington New Zealand

Registered address used from 05 Jun 2009 to 05 May 2015

Address #4: Austad Willis Evans & Co, 45 -47 Queens Drive, Lower Hutt

Registered address used from 08 May 2007 to 05 Jun 2009

Address #5: 22 Hinemoa Street, Waiwhetu, Lower Hutt New Zealand

Physical address used from 08 May 2007 to 11 Apr 2013

Contact info
64 274 620220
Phone
64 274 0273793229
24 Aug 2022 Primary
sales@rbglass.co.nz
08 Jan 2019 Email
www.rbglass.co.nz
08 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Goedhart, Sandra Jean Waiwhetu
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Goedhart, Mr Rene Gerrit Willem Waiwhetu
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcleod, Douglas John Wainuiomata
Lower Hutt
Individual Jenkins-buttner, Maureen Suzanne Upper Hutt
Individual Buttner, Brian Edward Upper Hutt
Directors

Mr Rene Gerrit Willem Goedhart - Director

Appointment date: 08 May 2007

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 08 May 2007


Sandra Jean Goedhart - Director

Appointment date: 08 May 2007

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 08 May 2007


Douglas John Mcleod - Director (Inactive)

Appointment date: 17 Nov 2007

Termination date: 05 Jun 2009

Address: Wainuiomata, Lower Hutt,

Address used since 17 Nov 2007


Maureen Suzanne Jenkins-buttner - Director (Inactive)

Appointment date: 08 May 2007

Termination date: 09 Nov 2007

Address: Upper Hutt,

Address used since 08 May 2007


Brian Edward Buttner - Director (Inactive)

Appointment date: 08 May 2007

Termination date: 09 Nov 2007

Address: Upper Hutt,

Address used since 08 May 2007

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