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By The Glass Limited

Type: NZ Limited Company (Ltd)
9429034281581
NZBN
1773906
Company Number
Registered
Company Status
93867408
GST Number
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
50 Sussex Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 23 Feb 2006
50 Sussex Street
Grey Lynn
Auckland
Other (Address for Records) & records address (Address for Records) used since 23 Feb 2006
50 Sussex Street
Grey Lynn
Auckland 1021
New Zealand
Office & delivery & postal address used since 09 Apr 2019

By The Glass Limited, a registered company, was launched on 23 Feb 2006. 9429034281581 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been managed by 2 directors: Lesley Marie Mcgregor - an active director whose contract began on 23 Feb 2006,
Gary Robert Mcgregor - an active director whose contract began on 01 May 2006.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: Unit 12B Hopetoun Residences, 15 Hopetoun Street, Freemans Bay, Auckland, 1011 (registered address),
Unit 12B Hopetoun Residences, 15 Hopetoun Street, Freemans Bay, Auckland, 1011 (service address),
50 Sussex Street, Grey Lynn, Auckland, 1021 (office address),
50 Sussex Street, Grey Lynn, Auckland, 1021 (delivery address) among others.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Unit 12b Hopetoun Residences, 15 Hopetoun Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & service address used from 17 Apr 2023

Principal place of activity

50 Sussex Street, Grey Lynn, Auckland, 1021 New Zealand

Contact info
64 21 2803969
09 Apr 2019 Phone
bytheglass@xtra.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
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 Mcgregor, Gary Robert Grey Lynn
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcgregor, Lesley Marie Grey Lynn
Auckland

New Zealand
Directors

Lesley Marie Mcgregor - Director

Appointment date: 23 Feb 2006

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 05 Apr 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 24 Oct 2006


Gary Robert Mcgregor - Director

Appointment date: 01 May 2006

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 05 Apr 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 May 2006

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