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The Glass Centre Limited

Type: NZ Limited Company (Ltd)
9429036646852
NZBN
1184943
Company Number
Registered
Company Status
S941280
Industry classification code
Windscreen Repairing
Industry classification description
Current address
5 Maraenui Drive
Rd 3
Kerikeri 0293
New Zealand
Physical address used since 25 Mar 2019
5 Maraenui Drive
Rd 3
Kerikeri 0293
New Zealand
Office address used since 10 Mar 2022
5 Maraenui Drive
Rd 3
Kerikeri 0293
New Zealand
Registered & service address used since 12 Mar 2024

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.

Addresses

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

Contact info
64 09 4077704
10 Mar 2022 Phone
info@wilkinson-autoglass.co.nz
10 Mar 2022 nzbn-reserved-invoice-email-address-purpose
wilkinson-autoglassnz
10 Mar 2022 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Wilkinson, Thomas Grant Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Corden, Michael Clifford Waipapa
Individual Corden, Michelle Waipapa
Directors

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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