The Glass Centre Limited, a registered company, was incorporated on 22 Jan 2002. 9429036646852 is the number it was issued. "Windscreen repairing" (business classification S941280) is how the company has been categorised. This company has been run by 2 directors: Thomas Grant Wilkinson - an active director whose contract began on 22 Jan 2002,
Michael Clifford Corden - an inactive director whose contract began on 22 Jan 2002 and was terminated on 11 Feb 2008.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 (category: registered, service).
The Glass Centre Limited had been using 5 Maraenui Drive, Rd 3, Kerikeri as their registered address up to 12 Mar 2024.
One entity owns all company shares (exactly 100 shares) - Wilkinson, Thomas Grant - located at 0293, Kerikeri, Kerikeri.
Principal place of activity
5 Maraenui Drive, Rd 3, Kerikeri, 0293 New Zealand
Previous addresses
Address #1: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 New Zealand
Registered & service address used from 25 Mar 2019 to 12 Mar 2024
Address #2: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 01 Apr 2005 to 25 Mar 2019
Address #3: Bay Of Islands Taxation 2000 Ltd, The Meridian Centre, 93 Kerikeri Road, Kerikeri
Registered & physical address used from 22 Jan 2002 to 01 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wilkinson, Thomas Grant |
Kerikeri Kerikeri 0230 New Zealand |
22 Jan 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Corden, Michael Clifford |
Waipapa |
22 Jan 2002 - 23 Mar 2005 |
Individual | Corden, Michelle |
Waipapa |
04 Mar 2004 - 23 Mar 2005 |
Thomas Grant Wilkinson - Director
Appointment date: 22 Jan 2002
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 28 Mar 2014
Address: Waipapa, 0295 New Zealand
Address used since 19 Mar 2018
Michael Clifford Corden - Director (Inactive)
Appointment date: 22 Jan 2002
Termination date: 11 Feb 2008
Address: Waipapa,
Address used since 23 Mar 2005
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