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Glasshield 2000 Uv Protection (auckland) Limited

Type: NZ Limited Company (Ltd)
9429038232862
NZBN
827250
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323960
Industry classification code
Window Tinting Service - Buildings
Industry classification description
Current address
8b Carr Road
Mt Roskill
Auckland 1042
New Zealand
Office address used since 11 Oct 2019
8b Carr Road
Mt Roskill
Auckland 1042
New Zealand
Postal & delivery address used since 09 Oct 2020
8b Carr Road
Mt Roskill
Auckland 1042
New Zealand
Registered & physical & service address used since 19 Oct 2020

Glasshield 2000 Uv Protection (Auckland) Limited, a registered company, was launched on 24 Jan 1997. 9429038232862 is the number it was issued. "Window tinting service - buildings" (ANZSIC E323960) is how the company was classified. This company has been run by 2 directors: Noeleen Annette Winsor - an active director whose contract began on 01 Jul 2015,
Dennis Clive Irvine - an inactive director whose contract began on 24 Jan 1997 and was terminated on 01 Jul 2015.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 8B Carr Road, Mt Roskill, Auckland, 1042 (types include: registered, physical).
Glasshield 2000 Uv Protection (Auckland) Limited had been using 8B Carr Road, Mt Roskill, Auckland as their registered address up to 19 Oct 2020.
A single entity owns all company shares (exactly 1000 shares) - Performance Window Film Solutions Limited - located at 1042, East Tamaki, Auckland.

Addresses

Principal place of activity

8b Carr Road, Mt Roskill, Auckland, 1042 New Zealand


Previous addresses

Address #1: 8b Carr Road, Mt Roskill, Auckland, 1042 New Zealand

Registered & physical address used from 01 Sep 2015 to 19 Oct 2020

Address #2: C/-webster & Co Limited, 58 College Hill Road, Ponsonby, Auckland New Zealand

Physical & registered address used from 13 Apr 2007 to 01 Sep 2015

Address #3: 1a John Street, Herne Bay

Physical & registered address used from 10 Nov 2003 to 13 Apr 2007

Address #4: 50 Carlton Street, Hillsborough

Registered address used from 11 Apr 2000 to 10 Nov 2003

Address #5: 50 Carlton Street, Hillsborough

Physical address used from 28 Jan 1997 to 10 Nov 2003

Contact info
64 21 2529983
31 Oct 2023
64 9 6253504
08 Oct 2018 Phone
auckland@glasshield.co.nz
08 Oct 2018 Email
www.glasshield.co.nz
08 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Performance Window Film Solutions Limited
Shareholder NZBN: 9429036805969
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kitchen Partners Limited
Shareholder NZBN: 9429039852014
Company Number: 270684
East Tamaki
Auckland
2013
New Zealand
Individual Irvine, Dennis Clive Hillsborough
Entity Kitchen Partners Limited
Shareholder NZBN: 9429039852014
Company Number: 270684
East Tamaki
Auckland
2013
New Zealand

Ultimate Holding Company

30 Jun 2020
Effective Date
Performance Window Film Solutions Limited
Name
Ltd
Type
1155913
Ultimate Holding Company Number
NZ
Country of origin
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Address
Directors

Noeleen Annette Winsor - Director

Appointment date: 01 Jul 2015

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 01 Jul 2015


Dennis Clive Irvine - Director (Inactive)

Appointment date: 24 Jan 1997

Termination date: 01 Jul 2015

Address: Hillsborough, 1042 New Zealand

Address used since 24 Jan 1997

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