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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Performance Window Film Solutions Limited Shareholder NZBN: 9429036805969 |
East Tamaki Auckland 2013 New Zealand |
03 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kitchen Partners Limited Shareholder NZBN: 9429039852014 Company Number: 270684 |
East Tamaki Auckland 2013 New Zealand |
24 Aug 2015 - 03 Jul 2019 |
Individual | Irvine, Dennis Clive |
Hillsborough |
24 Jan 1997 - 24 Aug 2015 |
Entity | Kitchen Partners Limited Shareholder NZBN: 9429039852014 Company Number: 270684 |
East Tamaki Auckland 2013 New Zealand |
24 Aug 2015 - 03 Jul 2019 |
Ultimate Holding Company
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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