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Hamilton Glass Limited

Type: NZ Limited Company (Ltd)
9429037003326
NZBN
1116793
Company Number
Registered
Company Status
Current address
4 Tennyson Road
Enderley
Hamilton 3214
New Zealand
Registered & physical & service address used since 04 Mar 2022
4 Tennyson Road
Enderley
Hamilton 3214
New Zealand
Registered & service address used since 23 Feb 2023
1567 Waikato Mail Centre
Hamilton 3240
New Zealand
Registered address used since 13 Feb 2025

Hamilton Glass Limited, a registered company, was started on 26 Feb 2001. 9429037003326 is the business number it was issued. The company has been managed by 3 directors: Anjillena Bell - an active director whose contract began on 01 Apr 2015,
Caroline Ann Bell - an inactive director whose contract began on 26 Feb 2001 and was terminated on 01 Apr 2015,
Delwyn Marie Prier - an inactive director whose contract began on 26 Feb 2001 and was terminated on 20 Mar 2002.
Last updated on 04 Jun 2025, BizDb's database contains detailed information about 1 address: 1567 Waikato Mail Centre, Hamilton, 3240 (category: registered, service).
Hamilton Glass Limited had been using 1567, Waikato Mail Centre, Hamilton as their registered address up until 13 Feb 2025.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 75 shares (75 per cent).

Addresses

Other active addresses

Address #4: 36 Bryant Road, Te Rapa, Hamilton, 3200 New Zealand

Service address used from 13 Feb 2025

Previous addresses

Address #1: 1567, Waikato Mail Centre, Hamilton, 3240 New Zealand

Registered & service address used from 12 Feb 2025 to 13 Feb 2025

Address #2: 1567 Waikato Mail Centre, Hamilton, 3240 New Zealand

Registered & service address used from 08 Mar 2024 to 12 Feb 2025

Address #3: 4 Tennyson Road, Enderley, Hamilton, 3214 New Zealand

Registered & physical address used from 04 Mar 2020 to 04 Mar 2022

Address #4: Peter Granville, 180 Grey Street, Hamilton New Zealand

Physical & registered address used from 08 Mar 2007 to 04 Mar 2020

Address #5: C/- Willoughby Hawkins, Bain House, 324 Victoria Street, Hamilton

Registered address used from 19 Apr 2004 to 08 Mar 2007

Address #6: C/- Willoughb Hawkins, Bain House, 324 Victoria Street, Hamilton

Physical address used from 19 Mar 2004 to 19 Mar 2004

Address #7: C/- Willoughby Hawkins, Bain House, 324 Victoria Street, Hamilton

Physical address used from 19 Mar 2004 to 08 Mar 2007

Address #8: C/- Willoughb Hawkins, Bain House, 324 Victoria Street, Hamilton

Registered address used from 19 Mar 2004 to 19 Apr 2004

Address #9: C/- Klein Accounting Services, 66 Brookfield Street, Hamilton

Registered & physical address used from 26 Feb 2001 to 19 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Bell, Anjillena Glenview
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Bell, Karl Reese Glenview
Hamilton
3206
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Carolyn Ann Hamilton

New Zealand
Directors

Anjillena Bell - Director

Appointment date: 01 Apr 2015

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 01 Apr 2015


Caroline Ann Bell - Director (Inactive)

Appointment date: 26 Feb 2001

Termination date: 01 Apr 2015

Address: Hamilton, 3206 New Zealand

Address used since 12 Mar 2004


Delwyn Marie Prier - Director (Inactive)

Appointment date: 26 Feb 2001

Termination date: 20 Mar 2002

Address: Hamilton,

Address used since 26 Feb 2001

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