Glassfields (nz) Limited

Glassfields (Nz) Limited was registered on 25 Sep 1998 and issued a New Zealand Business Number of 9429037768539. The registered LTD company has been managed by 7 directors: Michael Gilbert Franks - an active director whose contract started on 17 Apr 2014,
Nicola Jane Neilson - an active director whose contract started on 04 May 2022,
Stuart Thomas Mckinstry - an inactive director whose contract started on 17 Apr 2014 and was terminated on 29 Apr 2022,
Douglas Wayne Hitchcock - an inactive director whose contract started on 25 Sep 1998 and was terminated on 17 Apr 2014,
Lea Adele Hitchcock - an inactive director whose contract started on 25 Sep 1998 and was terminated on 14 Apr 2014.
According to BizDb's data (last updated on 22 Apr 2024), this company filed 1 address: 34 Young Road, Paengaroa, Te Puke, 3189 (category: physical, registered).
Up until 11 Apr 2017, Glassfields (Nz) Limited had been using 6 Queen Street, Te Puke as their registered address.
A total of 200 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Seeka Limited (an entity) located at Paengaroa, Te Puke postcode 3189.

Previous addresses

Address: 6 Queen Street, Te Puke, 3119 New Zealand

Registered & physical address used from 30 Apr 2014 to 11 Apr 2017

Address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 31 Oct 2013 to 30 Apr 2014

Address: C/-monteck Group Ltd, Ca Ltd, 15 Accent Dr, Eastside Business Park, East Tamaki, Manukau, 2013 New Zealand

Registered address used from 25 Sep 2008 to 31 Oct 2013

Address: C/-monteck Group Ltd, Ca Ltd, 15 Accent Dr, Eastside Business Park, East Tamaki, Manukau 2013 New Zealand

Physical address used from 25 Sep 2008 to 31 Oct 2013

Address: C/-monteck Group Ltd, Chartered, Accountants Ltd, 15 Accent Drv, Eastside Business Park, East Tamaki, Manukau, 2013 New Zealand

Registered address used from 25 Sep 2008 to 25 Sep 2008

Address: C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau, 2013 New Zealand

Physical address used from 25 Sep 2008 to 25 Sep 2008

Address: C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa New Zealand

Physical & registered address used from 24 Apr 2006 to 25 Sep 2008

Address: The Offices Of Gilligan & Co (manukau), Ltd, Chartered Accountant, 2nd Floor, Ami Bldg, 15 Osterley Way, Manukau City New Zealand

Registered address used from 26 May 2004 to 24 Apr 2006

Address: Gilligan & Co Chartered Accountants, 2nd Floor, Ami Building, 15 Osterley Way, Manukau City New Zealand

Physical address used from 26 May 2004 to 24 Apr 2006

Address: C/- Daniel Overton & Goulding, Solicitors, 33 Selwyn Street, Onehunga New Zealand

Registered address used from 12 Apr 2000 to 26 May 2004

Address: Daniel Overton & Goulding, Solicitors, 33 Selwyn Street, Onehunga New Zealand

Physical address used from 28 Sep 1998 to 26 May 2004

Previous Shareholders

Ultimate Holding Company

Michael Gilbert Franks - Director

Appointment date: 17 Apr 2014

Nicola Jane Neilson - Director

Appointment date: 04 May 2022

Stuart Thomas Mckinstry - Director (Inactive)

Appointment date: 17 Apr 2014

Termination date: 29 Apr 2022

Douglas Wayne Hitchcock - Director (Inactive)

Appointment date: 25 Sep 1998

Termination date: 17 Apr 2014

Lea Adele Hitchcock - Director (Inactive)

Appointment date: 25 Sep 1998

Termination date: 14 Apr 2014

John David Becroft - Director (Inactive)

Appointment date: 25 Sep 1998

Termination date: 29 Oct 2003

Leslie Garry Hemmingson - Director (Inactive)

Appointment date: 25 Sep 1998

Termination date: 29 Oct 2003