Glass Fx Limited, a registered company, was started on 18 Aug 2003. 9429035818861 is the NZBN it was issued. This company has been managed by 2 directors: Howard Glen Francis - an active director whose contract started on 18 Aug 2003,
Cynthia Law Francis - an active director whose contract started on 18 Aug 2003.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 44 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service).
Glass Fx Limited had been using 217 King Street, Pukekohe, Pukekohe as their registered address up until 30 Apr 2014.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group consists of 150 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 150 shares (50 per cent).
Other active addresses
Address #4: 237 Taniwha Street, Glen Innes, Auckland, 1072 New Zealand
Office & delivery address used from 01 May 2019
Address #5: 44 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & service address used from 23 Nov 2023
Principal place of activity
237 Taniwha Street, Glen Innes, Auckland, 1072 New Zealand
Previous addresses
Address #1: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 14 Jun 2012 to 30 Apr 2014
Address #2: 237 Taniwha Street, Glen Innes, Auckland 1743 New Zealand
Physical address used from 04 Sep 2009 to 27 Apr 2015
Address #3: 237 Taniwha Street, Glen Innes, Auckland 1743 New Zealand
Registered address used from 04 Sep 2009 to 14 Jun 2012
Address #4: 11a Ra Ora Drive, Easet Tamaki, Auckland
Registered address used from 22 Apr 2005 to 04 Sep 2009
Address #5: 11 A Ra Ora Drive, East Tamaki, Auckland
Physical address used from 22 Apr 2005 to 04 Sep 2009
Address #6: 7 Holbrook Place, Howick, Auckland
Registered & physical address used from 18 Aug 2003 to 22 Apr 2005
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Francis, Howard Glen |
Mount Wellington Auckland 1060 New Zealand |
18 Aug 2003 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Francis, Cynthia Law |
Mount Wellington Auckland 1060 New Zealand |
18 Aug 2003 - |
Howard Glen Francis - Director
Appointment date: 18 Aug 2003
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 09 Apr 2018
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 02 Jun 2010
Cynthia Law Francis - Director
Appointment date: 18 Aug 2003
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 09 Apr 2018
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 02 Jun 2010
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