Sail City Glass Limited, a registered company, was started on 27 May 1998. 9429037853419 is the NZBN it was issued. The company has been managed by 3 directors: Nicholas Michael Abercrombie - an active director whose contract started on 27 May 1998,
Michael Abercrombie - an active director whose contract started on 27 May 1998,
Christopher Michael Abercrombie - an inactive director whose contract started on 27 May 1998 and was terminated on 31 Oct 2002.
Updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Sail City Glass Limited had been using C/-Monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 as their registered address up until 29 Oct 2013.
A total of 10000 shares are allotted to 6 shareholders (4 groups). The first group consists of 3999 shares (39.99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.01%). Finally there is the next share allotment (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 New Zealand
Registered & physical address used from 02 Oct 2008 to 29 Oct 2013
Address: C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa
Registered & physical address used from 08 Dec 2004 to 02 Oct 2008
Address: C/ A.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa
Registered & physical address used from 13 Aug 2002 to 08 Dec 2004
Address: C/-a.d.montgomery, Chartered Accountant, 1st Floor, 163 Great South Road, Manurewa
Registered address used from 12 Apr 2000 to 13 Aug 2002
Address: C/-a.d.montgomery, Chartered Accountant, 1st Floor, 163 Great South Road, Manurewa
Physical address used from 28 May 1998 to 13 Aug 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3999 | |||
| Individual | Abercrombie, Nicholas Michael |
4 Faber Ave, Mount Wellington 1060 New Zealand |
16 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Abercrombie, Nicholas Michael |
Mount Wellington Auckland 1060 New Zealand |
27 May 1998 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Abercrombie, Michael |
Cockle Bay Manukau 2014 0000 New Zealand |
27 May 1998 - |
| Shares Allocation #4 Number of Shares: 5999 | |||
| Entity (NZ Limited Company) | Aviemore Trustees (2011) Limited Shareholder NZBN: 9429031251952 |
Highland Park Manukau Null 2010 New Zealand |
21 Sep 2012 - |
| Individual | Abercrombie, Patricia Alice |
88 Uxbridge Road Cockle Bay, Manukau 2014 0000 New Zealand |
27 Nov 2003 - |
| Individual | Abercrombie, Michael |
88 Uxbridge Road Cockle Bay, Manukau 2014 0000 New Zealand |
27 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Breen, Annette Claire |
Unit 1, 6 Thatcher Street Mission Bay, Auckland 1071 0000 New Zealand |
16 Nov 2007 - 01 Oct 2022 |
| Individual | Abercrombie, Christopher Michael |
Howick |
27 Nov 2003 - 27 Nov 2003 |
| Individual | Buddle, Christopher James |
C/-88 Uxbridge Road Cockle Bay, Manukau 2014 New Zealand |
27 Nov 2003 - 21 Sep 2012 |
Nicholas Michael Abercrombie - Director
Appointment date: 27 May 1998
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 25 Sep 2021
Address: 6 Thatcher Street, Mission Bay, Auckland 1071, 1071 New Zealand
Address used since 21 Sep 2015
Address: 6 Thatcher Street, Mission Bay, Auckland, 1071 New Zealand
Address used since 18 Sep 2018
Michael Abercrombie - Director
Appointment date: 27 May 1998
Address: Cockle Bay, Manukau 2014, 2014 New Zealand
Address used since 21 Sep 2015
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 18 Sep 2018
Christopher Michael Abercrombie - Director (Inactive)
Appointment date: 27 May 1998
Termination date: 31 Oct 2002
Address: Howick,
Address used since 27 May 1998
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