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Emergency Glass (australia) Limited

Type: NZ Limited Company (Ltd)
9429036267606
NZBN
1250677
Company Number
Registered
Company Status
Current address
116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 09 Apr 2021
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Nov 2023

Emergency Glass (Australia) Limited, a registered company, was registered on 24 Oct 2002. 9429036267606 is the NZ business number it was issued. This company has been managed by 2 directors: Bruce Charles Moore - an active director whose contract began on 20 Dec 2002,
Joseph Robert James - an inactive director whose contract began on 24 Oct 2002 and was terminated on 20 Dec 2002.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Emergency Glass (Australia) Limited had been using 19A Huron Street, Takapuna, Auckland as their registered address up until 09 Apr 2021.
One entity owns all company shares (exactly 1000 shares) - Moore, Bruce Charles - located at 2013, Milford, Auckland.

Addresses

Previous addresses

Address #1: 19a Huron Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 18 Nov 2020 to 09 Apr 2021

Address #2: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 23 Jul 2014 to 18 Nov 2020

Address #3: C/- Oborn & Johnson Ltd, 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 25 Jul 2012 to 23 Jul 2014

Address #4: 46b Taharoto Road, Takapuna New Zealand

Physical & registered address used from 20 Jan 2003 to 25 Jul 2012

Address #5: 171 Manuka Road, Glenfield, North Shore City

Registered & physical address used from 24 Oct 2002 to 20 Jan 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Moore, Bruce Charles Milford
Auckland
0620
New Zealand
Directors

Bruce Charles Moore - Director

Appointment date: 20 Dec 2002

Address: Milford, Auckland, 0620 New Zealand

Address used since 17 Jul 2012


Joseph Robert James - Director (Inactive)

Appointment date: 24 Oct 2002

Termination date: 20 Dec 2002

Address: Glenfield, North Shore City,

Address used since 24 Oct 2002

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