Glass Direct Limited, a registered company, was registered on 20 Mar 1998. 9429037899257 is the NZ business identifier it was issued. The company has been supervised by 2 directors: David Peter Geddes - an active director whose contract started on 20 Mar 1998,
Gary James Bellam - an inactive director whose contract started on 20 Mar 1998 and was terminated on 01 Apr 2008.
Updated on 29 May 2025, the BizDb database contains detailed information about 1 address: 123A Apirana Ave, Glen Innes (types include: registered, physical).
Glass Direct Limited had been using 143 Morrin Rd, Panmure as their registered address until 02 May 2008.
Former names for this company, as we found at BizDb, included: from 20 Mar 1998 to 20 May 1998 they were named Smiths Glass Limited.
A total of 2000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (0.05%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.05%). Lastly the third share allocation (1998 shares 99.9%) made up of 1 entity.
Previous addresses
Address: 143 Morrin Rd, Panmure
Registered & physical address used from 20 May 2003 to 02 May 2008
Address: 268b Kohimarama Road, Kohimarama, Auckland
Registered address used from 12 Apr 2000 to 20 May 2003
Address: 268b Kohimarama Road, Kohimarama, Auckland
Physical address used from 21 Mar 1998 to 20 May 2003
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 13 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Geddes, David Peter |
Beachlands Auckland 2018 New Zealand |
24 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Geddes, Rochelle Ann |
Beachlands Auckland 2018 New Zealand |
24 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 1998 | |||
| Other (Other) | David Geddes, Rochelle Geddes And Peter Geddes Jointly |
Beachlands Auckland 2018 New Zealand |
24 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bellam, Gary James |
Kohimarama Auckland |
20 Mar 1998 - 24 Apr 2008 |
| Individual | Geddes, David Peter |
Manukau Auckland |
20 Mar 1998 - 24 Apr 2008 |
David Peter Geddes - Director
Appointment date: 20 Mar 1998
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 04 May 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Apr 2007
Gary James Bellam - Director (Inactive)
Appointment date: 20 Mar 1998
Termination date: 01 Apr 2008
Address: Kohimarama, Auckland,
Address used since 20 Mar 1998
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