Glass Projects Limited

Glass Projects Limited, a registered company, was registered on 24 Jun 1999. 9429037560201 is the business number it was issued. This company has been managed by 5 directors: Murray John Clark - an active director whose contract started on 30 Mar 2005,
Junior Ngaro Aranui - an active director whose contract started on 02 May 2024,
Llewellyn James Sutton - an inactive director whose contract started on 30 Mar 2005 and was terminated on 01 Jun 2022,
Steven Francis Clerk - an inactive director whose contract started on 24 Jun 1999 and was terminated on 30 Mar 2005,
Bruce Fox Mellor - an inactive director whose contract started on 24 Jun 1999 and was terminated on 30 Mar 2005.
Last updated on 24 May 2025, our database contains detailed information about 3 addresses the company registered, specifically: 642 Great South Road, Ellerslie, Auckland, 1051 (registered address),
642 Great South Road, Ellerslie, Auckland, 1051 (physical address),
642 Great South Road, Ellerslie, Auckland, 1051 (service address),
11A Ra Ora Drive, Highbrook, Highbrook, Auckland, 2013 (postal address) among others.
Glass Projects Limited had been using 12A Jack Conway Ave, Manukau, Auckland as their physical address up until 16 Sep 2022.
Past names for the company, as we found at BizDb, included: from 24 Jun 1999 to 30 May 2005 they were named Summer Enterprises Sixteen Limited.
A total of 100 shares are allotted to 8 shareholders (5 groups). The first group includes 24 shares (24%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allotment (73 shares 73%) made up of 3 entities.

Principal place of activity

12a Jack Conway Ave, Manukau, Auckland, 2104 New Zealand

Previous addresses

Address #1: 12a Jack Conway Ave, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 17 Sep 2018 to 16 Sep 2022

Address #2: 642 Great South Road, Ellerslie, Auckland New Zealand

Registered & physical address used from 03 Sep 2008 to 17 Sep 2018

Address #3: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland

Registered & physical address used from 06 Jul 2006 to 03 Sep 2008

Address #4: C/- Bowden Impey & Sage, 470 Parnell Road, Auckland

Registered address used from 24 Sep 2001 to 06 Jul 2006

Address #5: C/- Bowden Impey & Sage, 470 Parnell Road, Auckland

Physical address used from 24 Sep 2001 to 24 Sep 2001

Address #6: Offices Of Hayes Knight, 470 Parnell Road, Auckland

Physical address used from 24 Sep 2001 to 06 Jul 2006

Address #7: C/- Bowden Impey & Sage, 470 Parnell Road, Auckland

Registered address used from 12 Apr 2000 to 24 Sep 2001

Previous Shareholders

Murray John Clark - Director

Appointment date: 30 Mar 2005

Junior Ngaro Aranui - Director

Appointment date: 02 May 2024

Llewellyn James Sutton - Director (Inactive)

Appointment date: 30 Mar 2005

Termination date: 01 Jun 2022

Steven Francis Clerk - Director (Inactive)

Appointment date: 24 Jun 1999

Termination date: 30 Mar 2005

Bruce Fox Mellor - Director (Inactive)

Appointment date: 24 Jun 1999

Termination date: 30 Mar 2005