Amalgamated Glass Limited

Amalgamated Glass Limited, a registered company, was started on 12 Aug 1998. 9429037785710 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Neil Stewart Rose - an active director whose contract began on 12 Aug 1998,
Matthew Stewart Rose - an active director whose contract began on 21 Jun 2021.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Amalgamated Glass Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address until 01 Aug 2023.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group consists of 15000 shares (75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (25 per cent).

Other active addresses

Address #4: 115 Great South Road, Otahuhu, Auckland, 1062 New Zealand

Delivery address used from 05 Jul 2023

Address #5: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 01 Aug 2023

Principal place of activity

115 Great South Road, Otahuhu, Auckland, 1062 New Zealand

Previous addresses

Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand

Registered address used from 19 Jul 2023 to 01 Aug 2023

Address #2: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand

Service address used from 18 Jul 2023 to 01 Aug 2023

Address #3: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 12 Nov 2015 to 29 Jun 2021

Address #4: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 22 Aug 2008 to 12 Nov 2015

Address #5: C/- Smith Chilcott Bertelsen Harry, Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Physical & registered address used from 05 Jul 2002 to 22 Aug 2008

Address #6: Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland

Physical & registered address used from 01 Jul 2002 to 05 Jul 2002

Address #7: Level 1, Building 5, 666 Great South Road, Central Park, Penrose, Auckland

Registered address used from 12 Apr 2000 to 01 Jul 2002

Address #8: Level 1, Building 5, 666 Great South Road, Central Park, Penrose, Auckland

Physical address used from 12 Aug 1998 to 01 Jul 2002

Neil Stewart Rose - Director

Appointment date: 12 Aug 1998

Matthew Stewart Rose - Director

Appointment date: 21 Jun 2021