Shortcuts

Gb Glass & Aluminium Limited

Type: NZ Limited Company (Ltd)
9429034819531
NZBN
1623772
Company Number
Registered
Company Status
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
14 Miro Street
Taupo 3378
New Zealand
Postal & office & delivery address used since 08 Apr 2020
14 Miro Street
Taupo 3378
New Zealand
Registered & physical & service address used since 20 Apr 2020

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.

Addresses

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

Contact info
64 7 3781958
08 Apr 2020 Phone
admin@gbglass.co.nz
27 Mar 2023 nzbn-reserved-invoice-email-address-purpose
admin@gbglass.co.nz
08 Apr 2020 General
www.gbglass.co.nz
08 Apr 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 98
Entity (NZ Limited Company) Mmc Trustees No4 Limited
Shareholder NZBN: 9429046448507
Taupo
Taupo
3330
New Zealand
Individual Parkinson, Suzan Waipahihi
Taupo
3330
New Zealand
Individual Parkinson, Brent Waipahihi
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Graeme William Taupo
Individual Brown, Lynda Eileen Taupo
Individual Brown, Lynda Eileen Taupo
Entity Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Individual Parkinson, Brent Waipahihi
Taupo
3330
New Zealand
Individual Brown, Graeme William Taupo
Other Parkinson Family Trust
Entity Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Individual Anderson, Ngaire Taupo
Individual Styles, Ian Percy Taupo
Entity Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Other Null - Parkinson Family Trust
Individual Parkinson, Suzan Taupo
Individual Brown, Lynda Eileen Taupo
Individual Parkinson, Brent Taupo
Individual Parkinson, Mervyn Brookfield
Tauranga
3110
New Zealand
Individual Parkinson, Suzan Taupo
Individual Brown, Graeme William Taupo
Directors

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

Similar companies

Contour Profiles Limited
94 Shakespeare Street

Glass Guys Limited
1488 Hinemoa Street

Picton Mobile Glass Limited
C/- Powerhouse Chartered Accountants Ltd

The Double Glazing Company (central Plateau) Limited
41 Puriri Street

Waipa Glass Limited
26 Duke Street

Whitglen Pty Limited
213 Baird Road