Specialised Glass Engineering Limited

Specialised Glass Engineering Limited was registered on 02 Jul 2004 and issued an NZ business identifier of 9429035326854. The registered LTD company has been supervised by 2 directors: Dell Ngakuru - an active director whose contract began on 02 Jul 2004,
Elaine Marie Simons - an active director whose contract began on 11 Nov 2021.
As stated in BizDb's data (last updated on 21 Apr 2024), this company registered 1 address: P O Box 112-265, Penrose, Auckland, 1642 (category: postal, delivery).
Up to 22 Sep 2009, Specialised Glass Engineering Limited had been using Unit B4/ 269A Mt Smart Rd, Penrose, Auckland as their physical address.
A total of 15000 shares are allocated to 2 groups (6 shareholders in total). As far as the first group is concerned, 7500 shares are held by 3 entities, namely:
Rogers & Rutherford Trustees 2009 Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Ngakuru, Dell Ngakuru Whanau Trust (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Simons, Elaine Simons Family Trust (an individual) located at Parnell, Auckland postcode 1052.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 7500 shares) and includes
Simons, Elaine Simons Family Trust - located at Parnell, Auckland,
Rogers & Rutherford Trustees 2009 Limited - located at 188 Quay Street, Auckland,
Ngakuru, Dell Ngakuru Whanau Trust - located at Saint Marys Bay, Auckland. Specialised Glass Engineering Limited has been classified as "Construction machinery or equipment wholesaling" (business classification F341120).

Other active addresses

Address #4: Unit B4/269a Mount Smart Road, Onehunga, Auckland, 1061 New Zealand

Office address used from 07 Oct 2021

Principal place of activity

Unit B4/269a Mount Smart Road, Onehunga, Auckland, 1061 New Zealand

Previous addresses

Address #1: Unit B4/ 269a Mt Smart Rd, Penrose, Auckland

Physical & registered address used from 04 Nov 2005 to 22 Sep 2009

Address #2: 73 Mariri Road, Onehunga, Auckland 1006

Physical & registered address used from 02 Jul 2004 to 04 Nov 2005

Dell Ngakuru - Director

Appointment date: 02 Jul 2004

Elaine Marie Simons - Director

Appointment date: 11 Nov 2021