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Technical Glass Shop Limited

Type: NZ Limited Company (Ltd)
9429037287092
NZBN
1030338
Company Number
Registered
Company Status
Current address
9 King Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 15 Oct 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 980
Individual Nielsen, Jacqueline Virginia Beerescourt
Hamilton
3200
New Zealand
Individual Nielsen, Jorgen Schmidt Beerescourt
Hamilton
3200
New Zealand
Entity (NZ Limited Company) J W Trustees No.4 Limited
Shareholder NZBN: 9429030938700
Whitiora
Hamilton
Null 3200
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Nielsen, Jorgen Schmidt Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Nielsen, Jacqueline Virginia Beerescourt
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nielsen, Virginia Jacqueline Hamilton
Individual Ritchie, Lindsay Paul Hamilton
Entity Tompkins Wake Trustees 2008 Limited
Shareholder NZBN: 9429032986761
Company Number: 2073221
Entity Tompkins Wake Trustees 2008 Limited
Shareholder NZBN: 9429032986761
Company Number: 2073221
Individual Nielsen, Schmidt Jorgen Hamilton
Directors

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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