Sauvarins Glass Limited

Sauvarins Glass Limited was registered on 12 Jun 1998 and issued an NZBN of 9429037823689. The registered LTD company has been managed by 3 directors: Glenn Hughes - an active director whose contract started on 12 Jun 1998,
David George Hughes - an active director whose contract started on 12 Jun 1998,
James Charles Annison - an inactive director whose contract started on 12 Jun 1998 and was terminated on 27 Mar 2008.
As stated in the BizDb information (last updated on 11 Mar 2024), the company registered 4 addresses: 78 Carr Road, Mount Roskill, Auckland, 1041 (registered address),
78 Carr Road, Mount Roskill, Auckland, 1041 (service address),
Po Box 84087, Westgate, Auckland, 0657 (postal address),
31 Princes Street, Onehunga, Auckland, 1061 (office address) among others.
Up until 31 Jul 2023, Sauvarins Glass Limited had been using 31 Princes Street, Onehunga, Auckland as their registered address.
BizDb found old names used by the company: from 12 Jun 1998 to 30 Apr 2018 they were named Sauvarins First Glass Services Limited.
A total of 1100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Hughes, Mark James (an individual) located at Mount Roskill, Auckland postcode 1041.
The second group consists of 1 shareholder, holds 45.45 per cent shares (exactly 500 shares) and includes
Hughes, Glenn - located at Mount Roskill, Auckland.
The third share allotment (500 shares, 45.45%) belongs to 1 entity, namely:
Hughes, David George, located at Mount Roskill, Auckland (a director). Sauvarins Glass Limited has been classified as "Glazing services" (ANZSIC E324510).

Other active addresses

Address #4: 78 Carr Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & service address used from 31 Jul 2023

Principal place of activity

474 New North Road, Kingsland, Auckland, 1021 New Zealand

Previous addresses

Address #1: 31 Princes Street, Onehunga, Auckland, 1061 New Zealand

Registered & service address used from 01 Aug 2018 to 31 Jul 2023

Address #2: 476/478 New North Road, Kingsland, Auckland New Zealand

Registered address used from 13 Apr 2000 to 01 Aug 2018

Address #3: 476/478 New North Road, Kingsland, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #4: 476/478 New North Road, Kingsland, Auckland New Zealand

Physical address used from 12 Jun 1998 to 01 Aug 2018

Previous Shareholders

Glenn Hughes - Director

Appointment date: 12 Jun 1998

David George Hughes - Director

Appointment date: 12 Jun 1998

James Charles Annison - Director (Inactive)

Appointment date: 12 Jun 1998

Termination date: 27 Mar 2008