Elite Glass and Glazing Service Limited, a registered company, was registered on 10 Apr 2003. 9429036065561 is the business number it was issued. The company has been run by 3 directors: Andrew John Newman - an active director whose contract started on 10 Apr 2003,
Bernadette Maria Newman - an active director whose contract started on 08 Oct 2010,
Margaret Ann Newman - an inactive director whose contract started on 10 Apr 2003 and was terminated on 31 Mar 2010.
Last updated on 03 Jun 2025, the BizDb data contains detailed information about 1 address: 34 Allen Street, Christchurch Central, Christchurch, 8011 (types include: registered, service).
Elite Glass and Glazing Service Limited had been using Level 3, 50 Victoria Street, Christchurch Central, Christchurch as their registered address up to 31 Oct 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (60%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40%).
Previous addresses
Address #1: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 21 Jul 2015 to 31 Oct 2018
Address #2: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 29 Feb 2012 to 21 Jul 2015
Address #3: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Registered & physical address used from 24 May 2011 to 29 Feb 2012
Address #4: Level 3, 299 Durham Street North, Christchurch, 8141 New Zealand
Registered & physical address used from 20 Oct 2010 to 24 May 2011
Address #5: Level 3, 299 Durham Street North, Christchurch, 8141 New Zealand
Registered & physical address used from 03 Jun 2010 to 20 Oct 2010
Address #6: 27 Coronation Street, Southbrook, Rangiora
Registered & physical address used from 10 Apr 2003 to 03 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Newman, Andrew John |
Ouruhia Christchurch 8083 New Zealand |
10 Apr 2003 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Newman, Bernadette Maria |
Ouruhia Christchurch 8083 New Zealand |
16 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ace Trading Co (2003) Limited Shareholder NZBN: 9429036055135 Company Number: 1287962 |
06 Oct 2005 - 06 Oct 2005 | |
| Individual | Newman, Margaret Ann |
Southbrook Rangiora |
10 Apr 2003 - 02 May 2006 |
| Entity | Ace Trading Co (2003) Limited Shareholder NZBN: 9429036055135 Company Number: 1287962 |
06 Oct 2005 - 06 Oct 2005 |
Andrew John Newman - Director
Appointment date: 10 Apr 2003
Address: Ouruhia, Christchurch, 8083 New Zealand
Address used since 30 Oct 2018
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 14 Sep 2012
Bernadette Maria Newman - Director
Appointment date: 08 Oct 2010
Address: Ouruhia, Christchurch, 8083 New Zealand
Address used since 30 Oct 2018
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 14 Sep 2012
Margaret Ann Newman - Director (Inactive)
Appointment date: 10 Apr 2003
Termination date: 31 Mar 2010
Address: Southbrook, Rangiora,
Address used since 10 Apr 2003
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