Gb Glass & Aluminium Limited, a registered company, was registered on 15 Apr 2005. 9429034819531 is the New Zealand Business Number it was issued. "Glazing services" (ANZSIC E324510) is how the company was categorised. The company has been managed by 4 directors: Brent Parkinson - an active director whose contract began on 16 Apr 2005,
Suzan Parkinson - an active director whose contract began on 14 Apr 2006,
Graeme William Brown - an inactive director whose contract began on 15 Apr 2005 and was terminated on 31 Mar 2007,
Lynda Eileen Brown - an inactive director whose contract began on 15 Apr 2005 and was terminated on 31 Mar 2007.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 14 Miro Street, Taupo, 3378 (category: registered, physical).
Gb Glass & Aluminium Limited had been using 56 Manuka Street, Taupo as their physical address up until 20 Apr 2020.
All company shares (98 shares exactly) are under control of a single group consisting of 3 entities, namely:
Mmc Trustees No4 Limited (an entity) located at Taupo, Taupo postcode 3330,
Parkinson, Suzan (an individual) located at Waipahihi, Taupo postcode 3330,
Parkinson, Brent (an individual) located at Waipahihi, Taupo postcode 3330.
Principal place of activity
14 Miro Street, Taupo, 3378 New Zealand
Previous addresses
Address #1: 56 Manuka Street, Taupo, 3330 New Zealand
Physical & registered address used from 19 Mar 2018 to 20 Apr 2020
Address #2: 49 Miro Street, Taupo New Zealand
Registered & physical address used from 18 Mar 2008 to 19 Mar 2018
Address #3: 64 Miro Street, Taupo
Registered & physical address used from 15 Apr 2005 to 18 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Entity (NZ Limited Company) | Mmc Trustees No4 Limited Shareholder NZBN: 9429046448507 |
Taupo Taupo 3330 New Zealand |
22 Feb 2019 - |
Individual | Parkinson, Suzan |
Waipahihi Taupo 3330 New Zealand |
06 Sep 2007 - |
Individual | Parkinson, Brent |
Waipahihi Taupo 3330 New Zealand |
06 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Graeme William |
Taupo |
13 Feb 2006 - 13 Feb 2006 |
Individual | Brown, Lynda Eileen |
Taupo |
13 Feb 2006 - 19 Mar 2007 |
Individual | Brown, Lynda Eileen |
Taupo |
13 Feb 2006 - 19 Mar 2007 |
Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
13 Feb 2006 - 13 Feb 2006 | |
Individual | Parkinson, Brent |
Waipahihi Taupo 3330 New Zealand |
13 Feb 2006 - 13 Feb 2006 |
Individual | Brown, Graeme William |
Taupo |
15 Apr 2005 - 27 Jun 2010 |
Other | Parkinson Family Trust | 06 Sep 2007 - 27 Jun 2010 | |
Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
13 Feb 2006 - 13 Feb 2006 | |
Individual | Anderson, Ngaire |
Taupo |
13 Feb 2006 - 13 Feb 2006 |
Individual | Styles, Ian Percy |
Taupo |
19 Mar 2007 - 19 Mar 2007 |
Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
13 Feb 2006 - 13 Feb 2006 | |
Other | Null - Parkinson Family Trust | 06 Sep 2007 - 27 Jun 2010 | |
Individual | Parkinson, Suzan |
Taupo |
13 Feb 2006 - 13 Feb 2006 |
Individual | Brown, Lynda Eileen |
Taupo |
15 Apr 2005 - 27 Jun 2010 |
Individual | Parkinson, Brent |
Taupo |
13 Feb 2006 - 13 Feb 2006 |
Individual | Parkinson, Mervyn |
Brookfield Tauranga 3110 New Zealand |
06 Sep 2007 - 22 Feb 2019 |
Individual | Parkinson, Suzan |
Taupo |
13 Feb 2006 - 13 Feb 2006 |
Individual | Brown, Graeme William |
Taupo |
13 Feb 2006 - 13 Feb 2006 |
Brent Parkinson - Director
Appointment date: 16 Apr 2005
Address: Taupo, 3330 New Zealand
Address used since 22 Mar 2016
Suzan Parkinson - Director
Appointment date: 14 Apr 2006
Address: Taupo, 3330 New Zealand
Address used since 22 Mar 2016
Graeme William Brown - Director (Inactive)
Appointment date: 15 Apr 2005
Termination date: 31 Mar 2007
Address: Taupo,
Address used since 15 Apr 2005
Lynda Eileen Brown - Director (Inactive)
Appointment date: 15 Apr 2005
Termination date: 31 Mar 2007
Address: Taupo,
Address used since 15 Apr 2005
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