Shortcuts

Te Rapa Glass Limited

Type: NZ Limited Company (Ltd)
9429038173417
NZBN
839600
Company Number
Registered
Company Status
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
Sycamore Place
Pukete
Hamilton 3200
New Zealand
Postal & office & delivery address used since 08 Sep 2020
21 Sycamore Place
Pukete
Hamilton 3200
New Zealand
Registered & physical & service address used since 15 Sep 2021

Te Rapa Glass Limited, a registered company, was incorporated on 18 Dec 1996. 9429038173417 is the NZ business number it was issued. "Glazing services" (ANZSIC E324510) is how the company was categorised. The company has been managed by 1 director, named Keith Allan Jones - an active director whose contract began on 18 Dec 1996.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 21 Sycamore Place, Pukete, Hamilton, 3200 (types include: registered, physical).
Te Rapa Glass Limited had been using 67 Seddon Road, Hamilton as their physical address up until 15 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Sycamore Place, Pukete, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 67 Seddon Road, Hamilton New Zealand

Physical & registered address used from 17 Jan 2007 to 15 Sep 2021

Address #2: Prior Blackburn Ltd, 298 Tristram Street, Hamilton

Registered & physical address used from 31 Jan 2006 to 17 Jan 2007

Address #3: 27 Ravenscourt Place, St James, Hamilton

Physical & registered address used from 25 Oct 2005 to 31 Jan 2006

Address #4: 66 Brookfield St, Hamilton

Physical address used from 21 Oct 2003 to 25 Oct 2005

Address #5: 21 Commerce Street, Hamilton

Registered address used from 29 Oct 2001 to 25 Oct 2005

Address #6: 66 Brockfield St, Hamilton

Physical address used from 29 Oct 2001 to 21 Oct 2003

Address #7: 21 Commerce Street, Hamilton

Physical address used from 29 Oct 2001 to 29 Oct 2001

Address #8: Des Chia & Associates, Level 2, 1139 Victoria Street, Hamilton

Registered address used from 11 Apr 2000 to 29 Oct 2001

Address #9: Des Chia & Associates, Level 2, 1139 Victoria Street, Hamilton

Registered address used from 23 Aug 1999 to 11 Apr 2000

Address #10: Des Chia & Associates, Level 2, 1139 Victoria Street, Hamilton

Physical address used from 23 Aug 1999 to 29 Oct 2001

Contact info
642 74848 623
20 Sep 2018 Phone
jillandkeith2@gmail.com
07 Sep 2019 nzbn-reserved-invoice-email-address-purpose
jillandkeith2@gmail.com
20 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jones, Keith Allan Hamilton
Shares Allocation #2 Number of Shares: 50
Individual Jones, Jill Marie Hamilton
Directors

Keith Allan Jones - Director

Appointment date: 18 Dec 1996

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 04 Sep 2009

Nearby companies

S I H Holdings Limited
67 Seddon Road

Pressureball.com Limited
67 Seddon Road

Amber & Tiger Limited
67 Seddon Road

K1 Limited
67 Seddon Road

Henry Manders Limited
67 Seddon Road

Spectrum Painters Limited
67 Seddon Road