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Bay Glass & Glazing Limited

Type: NZ Limited Company (Ltd)
9429034532447
NZBN
1697369
Company Number
Registered
Company Status
Current address
52 Whakakake Street
Tauriko
Tauranga 3110
New Zealand
Registered & physical & service address used since 13 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 48
Individual Hawkless, Lisa Gaye R D 3 Oropi
Tauranga 3173

New Zealand
Individual Hawkless, Andrew Grant R D 3 Oropi
Tauranga 3173

New Zealand
Entity (NZ Limited Company) Gta Trustee L1 Limited
Shareholder NZBN: 9429046822703
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Glass Team Limited
Shareholder NZBN: 9429041299982
Wiri
Auckland
2104
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hawkless, Andrew Grant R D 3 Oropi
Tauranga 3173

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hawkless, Lisa Gaye R D 3 Oropi
Tauranga 3173

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity R N Fullerton Trustee Co Limited
Shareholder NZBN: 9429037202804
Company Number: 1047377
60 Durham Street
Tauranga
3110
New Zealand
Entity R N Fullerton Trustee Co Limited
Shareholder NZBN: 9429037202804
Company Number: 1047377
60 Durham Street
Tauranga
3110
New Zealand
Entity R N Fullerton Trustee Co Limited
Shareholder NZBN: 9429037202804
Company Number: 1047377
60 Durham Street
Tauranga
3110
New Zealand
Directors

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

Nearby companies

Captain B Investments Limited
Second Floor, 60 Durham Street

Improbe Limited
Second Floor, 60 Durham Street

Kiwifruit Coolstores Limited
Ingham Mora Limited

Legogote Investments Limited
Second Floor, 60 Durham Street

Thrill Capital Limited
Ingham Mora

Construction One Limited
Second Floor, 60 Durham Street