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Whangaparaoa Glass Limited

Type: NZ Limited Company (Ltd)
9429037506582
NZBN
974877
Company Number
Registered
Company Status
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
6 Ashburn Close
Orewa
Orewa 0931
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Aug 2013
6 Ashburn Close
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 20 Aug 2013

Whangaparaoa Glass Limited, a registered company, was launched on 23 Aug 1999. 9429037506582 is the business number it was issued. "Glazing services" (business classification E324510) is how the company has been classified. The company has been managed by 2 directors: Tania Lee Bedford - an active director whose contract started on 23 Aug 1999,
Roy Richard Bedford - an active director whose contract started on 23 Aug 1999.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 6 Ashburn Close, Orewa, Orewa, 0931 (types include: registered, physical).
Whangaparaoa Glass Limited had been using 16 Clayden Drive, Hobbs Bay as their registered address up until 20 Aug 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 16 Clayden Drive, Hobbs Bay New Zealand

Registered address used from 07 Aug 2008 to 20 Aug 2013

Address #2: 16 Clayden Drive, Hobbs Bay, Whangaparaoa New Zealand

Physical address used from 07 Aug 2008 to 20 Aug 2013

Address #3: 12 Deluen Avenue, Tindalls Bay, Whangaparaoa

Registered & physical address used from 06 Oct 2005 to 07 Aug 2008

Address #4: 20 De Luen Avenue, Tindalls Bay, Whangaparaoa

Registered address used from 03 Aug 2001 to 06 Oct 2005

Address #5: 20 De Luen Avenue, Tindalls Bay, Whangaparaoa

Registered address used from 12 Apr 2000 to 03 Aug 2001

Address #6: 20 De Luen Avenue, Tindalls Bay, Whangaparaoa

Physical address used from 25 Aug 1999 to 25 Aug 1999

Address #7: 24 Clansman Tce, Whangaparaoa, Auckland

Physical address used from 25 Aug 1999 to 06 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bedford, Roy Richard Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bedford, Tania Lee Orewa
Orewa
0931
New Zealand
Directors

Tania Lee Bedford - Director

Appointment date: 23 Aug 1999

Address: Orewa, Orewa, 0931 New Zealand

Address used since 10 Aug 2013


Roy Richard Bedford - Director

Appointment date: 23 Aug 1999

Address: Orewa, Orewa, 0931 New Zealand

Address used since 10 Aug 2013

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