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Nor - West And Kumeu Glass Services Limited

Type: NZ Limited Company (Ltd)
9429034446737
NZBN
1723606
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
4011 Great North Road
Glen Eden
Auckland 0602
New Zealand
Registered address used since 27 Jan 2020
Po Box 626
Kumeu
Kumeu 0841
New Zealand
Postal address used since 15 Aug 2022
9a Weza Lane
Kumeu
Kumeu 0810
New Zealand
Office & delivery address used since 15 Aug 2022

Nor - West and Kumeu Glass Services Limited, a registered company, was incorporated on 15 Nov 2005. 9429034446737 is the NZBN it was issued. "Glazing services" (ANZSIC E324510) is how the company has been classified. The company has been supervised by 2 directors: Darren Hakesley - an active director whose contract began on 15 Nov 2005,
Tiare Tinorei Nio-Aporo - an inactive director whose contract began on 15 Nov 2005 and was terminated on 04 May 2007.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: 9A Weza Lane, Kumeu, Kumeu, 0810 (physical address),
9A Weza Lane, Kumeu, Kumeu, 0810 (service address),
Po Box 626, Kumeu, Kumeu, 0841 (postal address),
9A Weza Lane, Kumeu, Kumeu, 0810 (office address) among others.
Nor - West and Kumeu Glass Services Limited had been using Unit 1, 22 Wookey Lane, Kumeu, Kumeu as their physical address up to 23 Aug 2022.
Past names used by this company, as we managed to find at BizDb, included: from 26 Feb 2016 to 26 Feb 2016 they were called Darren Hakesley Limited, from 15 Nov 2005 to 26 Feb 2016 they were called Nor-West Glass Services Limited.
One entity owns all company shares (exactly 100 shares) - Hakesley, Darren - located at 0810, Kumeu, Kumeu.

Addresses

Other active addresses

Address #4: 9a Weza Lane, Kumeu, Kumeu, 0810 New Zealand

Physical & service address used from 23 Aug 2022

Principal place of activity

Unit 1, 22 Wookey Lane, Kumeu, Kumeu, 0810 New Zealand


Previous addresses

Address #1: Unit 1, 22 Wookey Lane, Kumeu, Kumeu, 0810 New Zealand

Physical address used from 07 Mar 2016 to 23 Aug 2022

Address #2: 52 Swanson Road, Henderson, Auckland, 0610 New Zealand

Registered address used from 07 Mar 2016 to 27 Jan 2020

Address #3: 46 Main Road, Kumeu, Auckland, 0810 New Zealand

Registered address used from 17 Sep 2015 to 07 Mar 2016

Address #4: 745a State Highway 16, Waimauku, Auckland New Zealand

Registered address used from 18 Nov 2008 to 17 Sep 2015

Address #5: 745a State Highway 16, Waimauku, Auckland New Zealand

Physical address used from 18 Nov 2008 to 07 Mar 2016

Address #6: Mclaren Guise Associates Limited, 6 Shamrock Drive, Kumeu, Auckland

Physical & registered address used from 15 Nov 2005 to 18 Nov 2008

Contact info
64 9 4129914
09 Aug 2018 Phone
nwkgs@xtra.co.nz
06 Aug 2019 nzbn-reserved-invoice-email-address-purpose
nwkgs@xtra.co.nz
09 Aug 2018 Email
www.nkgs.co.nz
09 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hakesley, Darren Kumeu
Kumeu
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nio-aporo, Tiare Tinorei Helensville
Auckland
Directors

Darren Hakesley - Director

Appointment date: 15 Nov 2005

Address: South Head, 0874 New Zealand

Address used since 28 Aug 2023

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 26 Feb 2016


Tiare Tinorei Nio-aporo - Director (Inactive)

Appointment date: 15 Nov 2005

Termination date: 04 May 2007

Address: Helensville, Auckland,

Address used since 15 Nov 2005

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