National Auto Glass Supplies Limited, a registered company, was launched on 26 Sep 2001. 9429036755660 is the business number it was issued. The company has been supervised by 3 directors: Yeung Lo - an active director whose contract began on 26 Sep 2001,
Raewyn Carol Mccartney - an active director whose contract began on 05 Apr 2019,
Hui Ouyang - an inactive director whose contract began on 10 May 2002 and was terminated on 05 Apr 2019.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
National Auto Glass Supplies Limited had been using Level 2, Building 5, 60 Highbrook Drive, Auckland as their registered address until 02 Mar 2020.
Old names for this company, as we established at BizDb, included: from 26 Sep 2001 to 03 Apr 2006 they were named Nags (New Zealand) Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
628 576 152 - H.m. New Zealand Pty Ltd (an other) located at Riverwood, Nsw postcode 2210,
Prince & Partners Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Previous addresses
Address #1: Level 2, Building 5, 60 Highbrook Drive, Auckland, 2013 New Zealand
Registered address used from 11 Oct 2018 to 02 Mar 2020
Address #2: Level 2, Building 5, 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 11 Jun 2018 to 11 Oct 2018
Address #3: Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand
Registered address used from 23 Feb 2011 to 11 Jun 2018
Address #4: Level 9 Customhouse, 50 Anzac Avenue, Auckland New Zealand
Physical address used from 26 Sep 2001 to 04 Nov 2010
Address #5: Level 9 Customhouse, 50 Anzac Avenue, Auckland New Zealand
Registered address used from 26 Sep 2001 to 23 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 20 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 628 576 152 - H.m. New Zealand Pty Ltd |
Riverwood Nsw 2210 Australia |
09 Nov 2018 - |
| Entity (NZ Limited Company) | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 |
East Tamaki Auckland 2013 New Zealand |
31 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ouyang, Hui |
Sylvania Waters Nsw 2224, Australia |
30 Oct 2003 - 30 Oct 2003 |
| Individual | Lo, Yeung |
Sylvania Waters Nsw 2224, Australia Australia |
30 Oct 2003 - 09 Nov 2018 |
| Individual | Lo, Yeung |
Sylvania Waters Nsw 2224, Australia Australia |
30 Oct 2003 - 09 Nov 2018 |
Yeung Lo - Director
Appointment date: 26 Sep 2001
ASIC Name: National Auto Glass Supplies (australia) Pty Ltd
Address: Riverwood, Nsw, 2210 Australia
Address: Sylvania Waters, Nsw 2224, Australia
Address used since 10 Nov 2015
Address: Riverwood, Nsw, 2210 Australia
Raewyn Carol Mccartney - Director
Appointment date: 05 Apr 2019
Address: Rd 1, Drury, 2577 New Zealand
Address used since 05 Apr 2019
Hui Ouyang - Director (Inactive)
Appointment date: 10 May 2002
Termination date: 05 Apr 2019
ASIC Name: National Auto Glass Supplies (australia) Pty Ltd
Address: Riverwood, Nsw, 2210 Australia
Address: Sylvania Waters, Nsw 2224, Australia
Address used since 10 Nov 2015
Address: Riverwood, Nsw, 2210 Australia
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