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Northland Specialty Glass Company Limited

Type: NZ Limited Company (Ltd)
9429035148289
NZBN
1563070
Company Number
Registered
Company Status
Current address
Level 1, 4 Vinery Lane
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 08 Oct 2020

Northland Specialty Glass Company Limited, a registered company, was started on 08 Oct 2004. 9429035148289 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Alan Thomas East - an active director whose contract began on 12 Aug 2019,
Lisa Jacqueline Davis - an inactive director whose contract began on 04 Jul 2014 and was terminated on 15 Aug 2019,
Robert Sydney Poffley - an inactive director whose contract began on 08 Oct 2004 and was terminated on 04 Jul 2014.
Last updated on 08 Jun 2025, the BizDb database contains detailed information about 1 address: Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 (category: registered, physical).
Northland Specialty Glass Company Limited had been using 150 Dent Street, Whangarei as their physical address until 08 Oct 2020.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 150 Dent Street, Whangarei, 0110 New Zealand

Physical & registered address used from 08 Nov 2017 to 08 Oct 2020

Address: 46 Riverside Drive, Riverside, Whangarei, 0112 New Zealand

Registered & physical address used from 07 Nov 2014 to 08 Nov 2017

Address: 23 Rathbone Street, Whangarei, 0110 New Zealand

Physical & registered address used from 29 May 2013 to 07 Nov 2014

Address: 149 Lower Dent St, Whangarei New Zealand

Registered & physical address used from 08 Oct 2004 to 29 May 2013

Contact info
www.specialtyglass.co.nz
11 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Easty Trustee Limited
Shareholder NZBN: 9429050604357
4 Vinery Lane
Whangarei
0110
New Zealand
Individual East, Lisa Jacqueline Kamo
Whangarei
0112
New Zealand
Director East, Alan Thomas Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual East, Lisa Jacqueline Kamo
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 1
Director East, Alan Thomas Kamo
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Poffley, Robert Sydney Rd 3
Whangarei
0173
New Zealand
Individual Davis, Lisa Jacqueline Kamo
Kamo
0112
New Zealand
Entity Window World Franchise Limited
Shareholder NZBN: 9429039498410
Company Number: 377833
Entity Window World Franchise Limited
Shareholder NZBN: 9429039498410
Company Number: 377833
Director Robert Sydney Poffley Rd 3
Whangarei
0173
New Zealand
Directors

Alan Thomas East - Director

Appointment date: 12 Aug 2019

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 12 Aug 2019


Lisa Jacqueline Davis - Director (Inactive)

Appointment date: 04 Jul 2014

Termination date: 15 Aug 2019

Address: Kamo, Kamo, 0112 New Zealand

Address used since 04 Jul 2014


Robert Sydney Poffley - Director (Inactive)

Appointment date: 08 Oct 2004

Termination date: 04 Jul 2014

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 14 Oct 2009

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