Bay Glass & Glazing Limited, a registered company, was launched on 16 Sep 2005. 9429034532447 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Andrew Grant Hawkless - an active director whose contract began on 16 Sep 2005,
Zoran Michael Jerkovic - an active director whose contract began on 01 Apr 2019,
Lisa Gaye Hawkless - an inactive director whose contract began on 16 Sep 2005 and was terminated on 29 Mar 2019.
Updated on 21 Feb 2024, our database contains detailed information about 1 address: 52 Whakakake Street, Tauriko, Tauranga, 3110 (category: registered, physical).
Bay Glass & Glazing Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address up until 13 May 2019.
Past names used by this company, as we established at BizDb, included: from 16 Sep 2005 to 16 May 2012 they were called A & L Ventures Limited.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 48 shares (48 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 28 Sep 2012 to 13 May 2019
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Registered & physical address used from 16 Sep 2005 to 28 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Hawkless, Lisa Gaye |
R D 3 Oropi Tauranga 3173 New Zealand |
16 Sep 2005 - |
Individual | Hawkless, Andrew Grant |
R D 3 Oropi Tauranga 3173 New Zealand |
16 Sep 2005 - |
Entity (NZ Limited Company) | Gta Trustee L1 Limited Shareholder NZBN: 9429046822703 |
Tauranga Tauranga 3110 New Zealand |
05 Jun 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Glass Team Limited Shareholder NZBN: 9429041299982 |
Wiri Auckland 2104 New Zealand |
12 Apr 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hawkless, Andrew Grant |
R D 3 Oropi Tauranga 3173 New Zealand |
16 Sep 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hawkless, Lisa Gaye |
R D 3 Oropi Tauranga 3173 New Zealand |
16 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | R N Fullerton Trustee Co Limited Shareholder NZBN: 9429037202804 Company Number: 1047377 |
60 Durham Street Tauranga 3110 New Zealand |
29 Oct 2012 - 05 Jun 2020 |
Entity | R N Fullerton Trustee Co Limited Shareholder NZBN: 9429037202804 Company Number: 1047377 |
60 Durham Street Tauranga 3110 New Zealand |
29 Oct 2012 - 05 Jun 2020 |
Entity | R N Fullerton Trustee Co Limited Shareholder NZBN: 9429037202804 Company Number: 1047377 |
60 Durham Street Tauranga 3110 New Zealand |
29 Oct 2012 - 05 Jun 2020 |
Andrew Grant Hawkless - Director
Appointment date: 16 Sep 2005
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 28 Sep 2009
Zoran Michael Jerkovic - Director
Appointment date: 01 Apr 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Apr 2019
Lisa Gaye Hawkless - Director (Inactive)
Appointment date: 16 Sep 2005
Termination date: 29 Mar 2019
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 28 Sep 2009
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