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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Bell, Anjillena |
Glenview Hamilton 3206 New Zealand |
23 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Bell, Karl Reese |
Glenview Hamilton 3206 New Zealand |
12 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bell, Carolyn Ann |
Hamilton New Zealand |
12 Mar 2004 - 23 Feb 2016 |
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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