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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jones, Keith Allan |
Hamilton |
18 Dec 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jones, Jill Marie |
Hamilton |
18 Dec 1996 - |
Keith Allan Jones - Director
Appointment date: 18 Dec 1996
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 04 Sep 2009
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