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Glass Master Services Limited

Type: NZ Limited Company (Ltd)
9429038169854
NZBN
841148
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & service & registered address used since 01 Sep 2010

Glass Master Services Limited, a registered company, was started on 14 Jan 1997. 9429038169854 is the number it was issued. The company has been run by 3 directors: Mario Campbell - an active director whose contract started on 14 Jan 1997,
Annette Campbell - an active director whose contract started on 14 Jan 1997,
Richard Thomas Salisbury - an inactive director whose contract started on 14 Jan 1997 and was terminated on 14 Jan 1997.
Updated on 23 May 2025, the BizDb database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, service).
Glass Master Services Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their physical address up to 01 Sep 2010.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (50%).

Addresses

Previous addresses

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Physical & registered address used from 25 Aug 2009 to 01 Sep 2010

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Registered address used from 30 Sep 2008 to 30 Sep 2008

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Physical address used from 30 Sep 2008 to 25 Aug 2009

Address: 15 Edsel St, Henderson, Auckland

Registered & physical address used from 31 May 2002 to 30 Sep 2008

Address: C/- Welham Bell Beer, 31 Anzac Street, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 31 May 2002

Address: C/- Welham Bell Beer, 31 Anzac Street, Takapuna, Auckland

Registered address used from 02 Oct 1999 to 11 Apr 2000

Address: Inspired Business Solutions, Level 8 Norwich House, 175 Queen Street, Auckland City

Physical address used from 01 Oct 1999 to 01 Oct 1999

Address: C/- Welham Bell Beer, 31 Anzac Street, Takapuna, Auckland

Physical address used from 01 Oct 1999 to 31 May 2002

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 14 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Campbell, Mario Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Campbell, Annette Grey Lynn
Auckland
1021
New Zealand
Directors

Mario Campbell - Director

Appointment date: 14 Jan 1997

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 03 Jul 2007


Annette Campbell - Director

Appointment date: 14 Jan 1997

Address: Grey Lynn, , Auckland, 1021 New Zealand

Address used since 03 Jul 2007


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 14 Jan 1997

Termination date: 14 Jan 1997

Address: Hamilton,

Address used since 14 Jan 1997

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