Nationwide Glass Limited, a registered company, was incorporated on 28 Mar 2003. 9429036131532 is the NZBN it was issued. "Glazing services" (ANZSIC E324510) is how the company was classified. This company has been run by 9 directors: Alan Gilder - an active director whose contract began on 29 Jul 2008,
Alan John Gilder - an active director whose contract began on 29 Jul 2008,
Tracy Margaret Gilder - an active director whose contract began on 01 Dec 2023,
Ryan Leith Bramwell - an inactive director whose contract began on 31 Oct 2008 and was terminated on 01 Dec 2023,
Craig Elliston - an inactive director whose contract began on 29 Jul 2008 and was terminated on 25 Nov 2016.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Nationwide Glass Limited had been using Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address up to 30 Jun 2022.
A single entity owns all company shares (exactly 1000 shares) - Il Nostro Posto Limited - located at 1023, Beachlands, Auckland.
Previous addresses
Address: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Dec 2016 to 30 Jun 2022
Address: Level 2, 72 Grafton Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 04 Dec 2013 to 05 Dec 2016
Address: C/-spencer Legal, Lawyers, Level 2, 72 Grafton Road, Grafton, Auckland 1010 New Zealand
Registered & physical address used from 02 Dec 2008 to 04 Dec 2013
Address: Level 1, 101 Station Road, Penrose, Auckland
Registered & physical address used from 06 Aug 2008 to 02 Dec 2008
Address: 14 Saunders Place, Avondale, Auckland
Registered & physical address used from 02 Nov 2004 to 06 Aug 2008
Address: 5 Waima Street, Arch Hill, Auckland
Registered & physical address used from 28 Mar 2003 to 02 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Il Nostro Posto Limited Shareholder NZBN: 9429042560685 |
Beachlands Auckland 2018 New Zealand |
25 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spencer, Haydon John |
Ellerslie Auckland 1060 New Zealand |
31 Oct 2008 - 06 Sep 2013 |
| Individual | Bramwell, Ryan Leith |
Glen Eden Auckland 0602 New Zealand |
31 Oct 2008 - 01 Dec 2023 |
| Entity | Sl Nominees Limited Shareholder NZBN: 9429035518426 Company Number: 1486556 |
31 Oct 2008 - 06 Sep 2013 | |
| Individual | Bramwell, James Joseph |
Glen Eden Auckland New Zealand |
31 Oct 2008 - 01 Dec 2023 |
| Director | Gilder, Alan |
Meadowbank Auckland 1072 New Zealand |
25 Nov 2016 - 04 Apr 2019 |
| Individual | Murphy, Brendon |
Avondale Auckland |
27 Oct 2004 - 27 Oct 2004 |
| Entity | Glassworx International Limited Shareholder NZBN: 9429035948650 Company Number: 1320852 |
29 Jul 2008 - 25 Nov 2016 | |
| Entity | Glassworx International Limited Shareholder NZBN: 9429035948650 Company Number: 1320852 |
29 Jul 2008 - 25 Nov 2016 | |
| Entity | Sl Nominees Limited Shareholder NZBN: 9429035518426 Company Number: 1486556 |
31 Oct 2008 - 06 Sep 2013 | |
| Entity | Tradex International Limited Shareholder NZBN: 9429038331442 Company Number: 806226 |
28 Mar 2003 - 27 Oct 2004 | |
| Entity | Tradex International Limited Shareholder NZBN: 9429038331442 Company Number: 806226 |
28 Mar 2003 - 27 Oct 2004 | |
| Director | Gilder, Alan |
Stonefields Auckland 1072 New Zealand |
25 Nov 2016 - 04 Apr 2019 |
Alan Gilder - Director
Appointment date: 29 Jul 2008
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 08 Dec 2015
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 18 Nov 2019
Alan John Gilder - Director
Appointment date: 29 Jul 2008
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 23 Aug 2018
Tracy Margaret Gilder - Director
Appointment date: 01 Dec 2023
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Dec 2023
Ryan Leith Bramwell - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 01 Dec 2023
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 08 Dec 2015
Craig Elliston - Director (Inactive)
Appointment date: 29 Jul 2008
Termination date: 25 Nov 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Nov 2008
Haydon John Spencer - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 13 Mar 2013
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 31 Oct 2008
Brendon Murphy - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 29 Jul 2008
Address: Mt Eden, Auckland,
Address used since 01 Oct 2004
Simon John Burden - Director (Inactive)
Appointment date: 28 Mar 2003
Termination date: 01 Oct 2004
Address: Greenhithe, Auckland,
Address used since 28 Mar 2003
Glenn Williamson - Director (Inactive)
Appointment date: 28 Mar 2003
Termination date: 01 Oct 2004
Address: Remuera, Auckland,
Address used since 28 Mar 2003
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