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Stained Glass Hamilton Limited

Type: NZ Limited Company (Ltd)
9429035705604
NZBN
1427598
Company Number
Registered
Company Status
86842475
GST Number
C201020
Industry classification code
Glass Or Glass Product Mfg - Except Glass Wool Or Glass Wool Product
Industry classification description
Current address
106 Ngati Pu Place
Whangamata 3620
New Zealand
Physical & registered & service address used since 28 Jan 2021
106 Ngati Pu Place
Whangamata 3620
New Zealand
Postal & office & delivery address used since 03 Aug 2021
140 Tirohanga Drive
Whangamata 3620
New Zealand
Registered & service address used since 21 Aug 2023

Stained Glass Hamilton Limited, a registered company, was registered on 04 Dec 2003. 9429035705604 is the business number it was issued. "Glass or glass product mfg - except glass wool or glass wool product" (business classification C201020) is how the company has been categorised. This company has been run by 2 directors: David Allan White - an active director whose contract began on 04 Dec 2003,
Deborah Anne White - an active director whose contract began on 04 Dec 2003.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 140 Tirohanga Drive, Whangamata, 3620 (category: registered, service).
Stained Glass Hamilton Limited had been using 429 Rotokauri Road, Rd 9, Hamilton as their physical address up to 28 Jan 2021.
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). Lastly there is the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

106 Ngati Pu Place, Whangamata, 3620 New Zealand


Previous addresses

Address #1: 429 Rotokauri Road, Rd 9, Hamilton, 3289 New Zealand

Physical address used from 11 Aug 2005 to 28 Jan 2021

Address #2: 429 Rotokauri Road, Rd 9, Hamilton, 3289 New Zealand

Registered address used from 08 Apr 2004 to 28 Jan 2021

Address #3: 429 Rotokauri Road, Rd 8, Hamilton

Physical address used from 08 Apr 2004 to 11 Aug 2005

Address #4: 354 Horotiu Road, Rd 8, Hamilton

Registered & physical address used from 04 Dec 2003 to 08 Apr 2004

Contact info
64 274 534550
Phone
64 274 534551
03 Aug 2021 Phone
info@sgohamilton.co.nz
Email
debbie@sgohamilton.co.nz
03 Aug 2021 nzbn-reserved-invoice-email-address-purpose
www.sgohamilton.co.nz
05 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Evans Bailey Trustees 2016 Limited
Shareholder NZBN: 9429042508700
11 Garden Place
Hamilton
3244
New Zealand
Individual White, Deborah Anne Whangamata
3620
New Zealand
Individual White, David Allan Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual White, David Allan Whangamata
3620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual White, Deborah Anne Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, David Allan Rd 8
Hamilton
Individual White, Deborah Anne Rd 8
Hamilton
Entity Eltan Trust Management Limited
Shareholder NZBN: 9429033134772
Company Number: 1985104
19 Knox Street
Hamilton
3204
New Zealand
Entity Eltan Trust Management Limited
Shareholder NZBN: 9429033134772
Company Number: 1985104
19 Knox Street
Hamilton
3204
New Zealand
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Individual White, David Allan Rd 8
Hamilton
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Individual White, Deborah Anne Rd 8
Hamilton
Directors

David Allan White - Director

Appointment date: 04 Dec 2003

Address: Whangamata, 3620 New Zealand

Address used since 11 Aug 2023

Address: Whangamata, 3620 New Zealand

Address used since 20 Jan 2021

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 05 Dec 2003


Deborah Anne White - Director

Appointment date: 04 Dec 2003

Address: Whangamata, 3620 New Zealand

Address used since 11 Aug 2023

Address: Whangamata, 3620 New Zealand

Address used since 20 Jan 2021

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 05 Dec 2003

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