Emergency Glass (Nz) Limited was registered on 15 Oct 1996 and issued a business number of 9429038217470. This registered LTD company has been supervised by 3 directors: Andrew Bruce Moore - an active director whose contract started on 08 Sep 2022,
Bruce Charles Moore - an inactive director whose contract started on 15 Oct 1996 and was terminated on 08 Sep 2022,
Joseph Robert James - an inactive director whose contract started on 15 Oct 1996 and was terminated on 11 Oct 2002.
According to BizDb's information (updated on 08 Apr 2024), the company registered 2 addresses: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
116 Harris Road, East Tamaki, Auckland, 2013 (physical address).
Up to 01 Nov 2023, Emergency Glass (Nz) Limited had been using 116 Harris Road, East Tamaki, Auckland as their registered address.
BizDb identified past names for the company: from 15 Oct 1996 to 30 Jul 2002 they were named Emergency Glass Services Limited.
A total of 10000 shares are issued to 1 group (3 shareholders in total). When considering the first group, 10000 shares are held by 3 entities, namely:
Moore, Louise Naomi (an individual) located at Hauraki, Auckland postcode 0622,
Kalin, Jennifer Nicole (an individual) located at Milford, Auckland postcode 0620,
Moore, Andrew Bruce (an individual) located at Hauraki, Auckland postcode 0622.
Previous addresses
Address #1: 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 25 Mar 2021 to 01 Nov 2023
Address #2: 19a Huron Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 18 Nov 2020 to 25 Mar 2021
Address #3: 371 Lake Road, Takapuna
Physical & registered address used from 17 Nov 2000 to 17 Nov 2000
Address #4: 46 B Taharoto Road, Takapuna, Auckland New Zealand
Registered & physical address used from 17 Nov 2000 to 18 Nov 2020
Address #5: 371 Lake Road, Takapuna
Registered address used from 11 Apr 2000 to 17 Nov 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Moore, Louise Naomi |
Hauraki Auckland 0622 New Zealand |
08 Sep 2022 - |
| Individual | Kalin, Jennifer Nicole |
Milford Auckland 0620 New Zealand |
09 Sep 2022 - |
| Individual | Moore, Andrew Bruce |
Hauraki Auckland 0622 New Zealand |
08 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moore, Jennifer Nicole |
Milford Auckland 0620 New Zealand |
08 Sep 2022 - 09 Sep 2022 |
| Individual | Moore, Bruce Charles |
Milford Auckland 0620 New Zealand |
15 Oct 1996 - 08 Sep 2022 |
Andrew Bruce Moore - Director
Appointment date: 08 Sep 2022
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 08 Sep 2022
Bruce Charles Moore - Director (Inactive)
Appointment date: 15 Oct 1996
Termination date: 08 Sep 2022
Address: Milford, North Shore City, 0620 New Zealand
Address used since 17 May 2010
Joseph Robert James - Director (Inactive)
Appointment date: 15 Oct 1996
Termination date: 11 Oct 2002
Address: Birkenhead, North Shore City,
Address used since 28 Jun 2002
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