Accurate Auto Glass Limited

Accurate Auto Glass Limited, a registered company, was registered on 14 Feb 2001. 9429037009571 is the business number it was issued. The company has been managed by 2 directors: Vanya Kay Kearns - an active director whose contract began on 14 Feb 2001,
Christopher Stephen Kearns - an active director whose contract began on 14 Feb 2001.
Last updated on 24 Apr 2024, our data contains detailed information about 2 addresses this company registered, namely: 154L Harris Road, East Tamaki, Auckland, 2013 (physical address),
154L Harris Road, East Tamaki, Auckland, 2013 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address).
Accurate Auto Glass Limited had been using 34B Takutai Avenue, Bucklands Beach, Auckland as their physical address up to 13 Mar 2020.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 10 shares (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (1 per cent). Lastly there is the third share allocation (980 shares 98 per cent) made up of 2 entities.

Previous addresses

Address #1: 34b Takutai Avenue, Bucklands Beach, Auckland, 2012 New Zealand

Physical address used from 02 Mar 2020 to 13 Mar 2020

Address #2: 154l Harris Road, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 15 Jun 2018 to 02 Mar 2020

Address #3: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 27 Apr 2017 to 02 Mar 2020

Address #4: 287 East Tamaki, East Tamaki New Zealand

Physical address used from 01 Jul 2009 to 15 Jun 2018

Address #5: 16 Ryan Place, Manukau New Zealand

Registered address used from 09 Jul 2008 to 27 Apr 2017

Address #6: 34b Takutai Ave, Bucklands Beach

Physical address used from 09 Jul 2008 to 01 Jul 2009

Address #7: 287 East Tamaki Road, East Tamaki

Registered address used from 21 Jul 2003 to 09 Jul 2008

Address #8: 1/20 Mander Place, Bucklands Beach, Auckland

Registered address used from 02 Aug 2002 to 21 Jul 2003

Address #9: Same As Registered Office

Physical address used from 02 Aug 2002 to 09 Jul 2008

Address #10: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Registered & physical address used from 14 Feb 2001 to 02 Aug 2002

Vanya Kay Kearns - Director

Appointment date: 14 Feb 2001

Christopher Stephen Kearns - Director

Appointment date: 14 Feb 2001