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Glass Direct Limited

Type: NZ Limited Company (Ltd)
9429037899257
NZBN
897015
Company Number
Registered
Company Status
Current address
123a Apirana Ave
Glen Innes New Zealand
Registered & physical & service address used since 02 May 2008

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Geddes, David Peter Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Geddes, Rochelle Ann Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 1998
Other (Other) David Geddes, Rochelle Geddes And Peter Geddes Jointly Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bellam, Gary James Kohimarama
Auckland
Individual Geddes, David Peter Manukau
Auckland
Directors

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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