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Central Glass Services (2000) Limited

Type: NZ Limited Company (Ltd)
9429037153328
NZBN
1062786
Company Number
Registered
Company Status
Current address
26 Elsie Drive
Waiuku
Waiuku 2123
New Zealand
Other (Address for Records) & records address (Address for Records) used since 23 Jun 2016
26 Elsie Drive
Waiuku
Waiuku 2123
New Zealand
Physical & registered & service address used since 01 Jul 2016

Central Glass Services (2000) Limited, a registered company, was registered on 31 Aug 2000. 9429037153328 is the business number it was issued. This company has been managed by 2 directors: Darren James Whyte - an active director whose contract started on 31 Aug 2000,
Jane Mary Frances Whyte - an active director whose contract started on 31 Aug 2000.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 26 Elsie Drive, Waiuku, Waiuku, 2123 (types include: physical, registered).
Central Glass Services (2000) Limited had been using 318 Te Toro Rd, Te Toro, 2684, Waiuku as their physical address up until 01 Jul 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 318 Te Toro Rd, Te Toro, 2684, Waiuku New Zealand

Physical address used from 21 May 2007 to 01 Jul 2016

Address #2: 318 Te Toro Road, Rd4, Waiuku

Physical address used from 11 Apr 2005 to 21 May 2007

Address #3: 318 Te Toro Road, Rd 4, Waiuku, 2684 New Zealand

Registered address used from 11 Apr 2005 to 01 Jul 2016

Address #4: 23b Westhead Road, Waiuku

Physical & registered address used from 01 Sep 2000 to 11 Apr 2005

Address #5: 23b Westhead Road, Waiuku

Registered address used from 31 Aug 2000 to 01 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Whyte, Darren James Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Whyte, Jane Mary Frances Waiuku
Waiuku
2123
New Zealand
Directors

Darren James Whyte - Director

Appointment date: 31 Aug 2000

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 23 Jun 2016


Jane Mary Frances Whyte - Director

Appointment date: 31 Aug 2000

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 23 Jun 2016

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