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The Glass Man Limited

Type: NZ Limited Company (Ltd)
9429037820022
NZBN
913490
Company Number
Registered
Company Status
Current address
18 Manadon Street
Spotswood
New Plymouth 4310
New Zealand
Registered & physical & service address used since 09 Oct 2015

The Glass Man Limited, a registered company, was started on 17 Jul 1998. 9429037820022 is the NZ business number it was issued. This company has been run by 2 directors: Mark James Goodwin - an active director whose contract started on 17 Jul 1998,
Glenys Margaret Goodwin - an inactive director whose contract started on 17 Jul 1998 and was terminated on 14 Nov 2014.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 18 Manadon Street, Spotswood, New Plymouth, 4310 (category: registered, physical).
The Glass Man Limited had been using 22 Manadon Street, Spotswood, New Plymouth as their registered address up to 09 Oct 2015.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 980 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (1%). Finally we have the next share allotment (10 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 22 Manadon Street, Spotswood, New Plymouth, 4310 New Zealand

Registered & physical address used from 27 Jan 2012 to 09 Oct 2015

Address: 147 Courtenay Street, New Plymouth New Zealand

Registered address used from 13 Apr 2000 to 27 Jan 2012

Address: 147 Courtenay Street, New Plymouth

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 147 Courtenay Street, New Plymouth New Zealand

Physical address used from 20 Jul 1998 to 27 Jan 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Goodwin, Mark James New Plymouth 4310

New Zealand
Individual White, Gavin A New Plymouth

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Goodwin, Mark James New Plymouth 4310

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Goodwin, Mark James New Plymouth 4310

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodwin, Glenys Margaret New Plymouth 4310

New Zealand
Individual Goodwin, Glenys Margaret New Plymouth 4310

New Zealand
Directors

Mark James Goodwin - Director

Appointment date: 17 Jul 1998

Address: New Plymouth, 4310 New Zealand

Address used since 01 Oct 2015


Glenys Margaret Goodwin - Director (Inactive)

Appointment date: 17 Jul 1998

Termination date: 14 Nov 2014

Address: New Plymouth, 4310 New Zealand

Address used since 16 Oct 2002

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