Technical Glass Shop Limited, a registered company, was started on 14 Apr 2000. 9429037287092 is the number it was issued. This company has been managed by 2 directors: Jorgen Schmidt Nielsen - an active director whose contract began on 14 Apr 2000,
Jacqueline Virginia Nielsen - an inactive director whose contract began on 14 Apr 2000 and was terminated on 02 Jul 2001.
Updated on 23 May 2025, BizDb's database contains detailed information about 1 address: 9 King Street, Frankton, Hamilton, 3204 (types include: registered, physical).
Technical Glass Shop Limited had been using 35 Ellis Street, Frankton, Hamilton as their physical address up until 15 Oct 2013.
Previous names used by this company, as we identified at BizDb, included: from 14 Apr 2000 to 22 Jan 2021 they were named Alert Glass Limited.
A total of 990 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 980 shares (98.99%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (0.51%). Finally we have the third share allocation (5 shares 0.51%) made up of 1 entity.
Previous addresses
Address: 35 Ellis Street, Frankton, Hamilton, 3240 New Zealand
Physical & registered address used from 20 Jun 2013 to 15 Oct 2013
Address: Kpmg, 85 Alexandra Street, Hamilton New Zealand
Registered address used from 30 Jan 2008 to 20 Jun 2013
Address: Kmpg, 85 Alexandra Street, Hamilton New Zealand
Physical address used from 30 Jan 2008 to 20 Jun 2013
Address: 31 Anson Ave, Woodstock, Hamilton
Physical address used from 31 Aug 2001 to 30 Jan 2008
Address: 31 Pembroke Street, Hamilton
Physical address used from 31 Aug 2001 to 31 Aug 2001
Address: 31 Pembroke Street, Hamilton
Registered address used from 31 Aug 2001 to 30 Jan 2008
Basic Financial info
Total number of Shares: 990
Annual return filing month: February
Annual return last filed: 11 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Individual | Nielsen, Jacqueline Virginia |
Beerescourt Hamilton 3200 New Zealand |
14 Apr 2000 - |
| Individual | Nielsen, Jorgen Schmidt |
Beerescourt Hamilton 3200 New Zealand |
14 Apr 2000 - |
| Entity (NZ Limited Company) | J W Trustees No.4 Limited Shareholder NZBN: 9429030938700 |
Whitiora Hamilton Null 3200 New Zealand |
15 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Nielsen, Jorgen Schmidt |
Beerescourt Hamilton 3200 New Zealand |
14 Apr 2000 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Nielsen, Jacqueline Virginia |
Beerescourt Hamilton 3200 New Zealand |
14 Apr 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nielsen, Virginia Jacqueline |
Hamilton |
14 Apr 2000 - 03 Feb 2014 |
| Individual | Ritchie, Lindsay Paul |
Hamilton |
14 Apr 2000 - 27 Jun 2010 |
| Entity | Tompkins Wake Trustees 2008 Limited Shareholder NZBN: 9429032986761 Company Number: 2073221 |
29 Sep 2008 - 15 Apr 2014 | |
| Entity | Tompkins Wake Trustees 2008 Limited Shareholder NZBN: 9429032986761 Company Number: 2073221 |
29 Sep 2008 - 15 Apr 2014 | |
| Individual | Nielsen, Schmidt Jorgen |
Hamilton |
14 Apr 2000 - 03 Feb 2014 |
Jorgen Schmidt Nielsen - Director
Appointment date: 14 Apr 2000
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 01 Feb 2014
Jacqueline Virginia Nielsen - Director (Inactive)
Appointment date: 14 Apr 2000
Termination date: 02 Jul 2001
Address: Hamilton,
Address used since 14 Apr 2000
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