Nz Autoglazing Limited

Nz Autoglazing Limited was incorporated on 19 Dec 2006 and issued a number of 9429033727189. This registered LTD company has been run by 5 directors: Michael Martin James - an active director whose contract started on 19 Dec 2006,
Athol John Armstrong - an active director whose contract started on 19 Dec 2006,
Michael John Caird - an active director whose contract started on 11 Apr 2013,
Martin Andrew Lenart - an inactive director whose contract started on 27 Nov 2007 and was terminated on 11 Apr 2013,
Eveleen May Hayden - an inactive director whose contract started on 19 Dec 2006 and was terminated on 27 Nov 2007.
As stated in the BizDb database (updated on 06 Apr 2024), this company registered 5 addresess: Level 2, 1 Market Road, Lower Hutt, 5010 (postal address),
Level 2, 1 Market Road, Lower Hutt, 5010 (office address),
Level 2, 1 Market Road, Lower Hutt, 5010 (invoice address),
Level 2, 1 Market Road, Lower Hutt, 5010 (registered address) among others.
Up to 20 Nov 2020, Nz Autoglazing Limited had been using 20 Port Road, Seaview, Wellington as their physical address.
A total of 150 shares are allocated to 4 groups (7 shareholders in total). As far as the first group is concerned, 30 shares are held by 3 entities, namely:
J & J Armstrong Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Armstrong, Athol John (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930,
Armstrong, Jennifer Denise (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930.
The second group consists of 1 shareholder, holds 41.33% shares (exactly 62 shares) and includes
Amn Limited - located at Christchurch.
The third share allotment (8 shares, 5.33%) belongs to 2 entities, namely:
Wischnowsky, Adelyn Maree, located at Boulcott, Lower Hutt (an individual),
Love, John Fitzgerald, located at Boulcott, Lower Hutt (an individual). Nz Autoglazing Limited is categorised as "Business administrative service" (business classification N729110).

Other active addresses

Address #4: Level 2, 1 Market Road, Lower Hutt, 5010 New Zealand

Registered & service address used from 09 Mar 2023

Address #5: Level 2, 1 Market Road, Lower Hutt, 5010 New Zealand

Postal & office & invoice address used from 03 Apr 2024

Principal place of activity

Ground Floor, Old Southwards Building, 2-20 Port Road, Seaview, Lower Hutt, 5010 New Zealand

Previous addresses

Address #1: 20 Port Road, Seaview, Wellington, 8140 New Zealand

Physical & registered address used from 16 Apr 2019 to 20 Nov 2020

Address #2: Level 3, 2 Hazeldean Road, Christchurch, 8140 New Zealand

Physical & registered address used from 28 Nov 2013 to 16 Apr 2019

Address #3: C/-grant Thornton Christchurch, International Antarctic Centre, 38 Orchard Road, Christchurch, 8053 New Zealand

Physical & registered address used from 12 Apr 2012 to 28 Nov 2013

Address #4: 2-20 Port Road, Seaview, Lower Hutt New Zealand

Physical address used from 27 Apr 2010 to 12 Apr 2012

Address #5: 10/2 Rimu Street, Eastbourne

Physical address used from 19 Mar 2009 to 27 Apr 2010

Address #6: 150 Muritai Road, Eastbourne, Wellington

Physical address used from 19 Dec 2006 to 19 Mar 2009

Address #7: C/-grant Thornton Christchurch, Level 9, Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand

Registered address used from 19 Dec 2006 to 12 Apr 2012

Previous Shareholders

Michael Martin James - Director

Appointment date: 19 Dec 2006

Athol John Armstrong - Director

Appointment date: 19 Dec 2006

Michael John Caird - Director

Appointment date: 11 Apr 2013

Martin Andrew Lenart - Director (Inactive)

Appointment date: 27 Nov 2007

Termination date: 11 Apr 2013

Eveleen May Hayden - Director (Inactive)

Appointment date: 19 Dec 2006

Termination date: 27 Nov 2007