Shortcuts

Autoglass Specialists Limited

Type: NZ Limited Company (Ltd)
9429038238345
NZBN
826587
Company Number
Registered
Company Status
Current address
4 Fairweather Crescent
Kaiapoi
Kaiapoi 7630
New Zealand
Registered & physical & service address used since 18 Jul 2022

Autoglass Specialists Limited, a registered company, was launched on 25 Sep 1996. 9429038238345 is the NZBN it was issued. The company has been supervised by 2 directors: Stuart Ian Riach - an active director whose contract started on 25 Sep 1996,
Mark William Heal - an inactive director whose contract started on 25 Sep 1996 and was terminated on 20 Jul 1998.
Updated on 06 Jun 2025, our database contains detailed information about 1 address: 4 Fairweather Crescent, Kaiapoi, Kaiapoi, 7630 (type: registered, physical).
Autoglass Specialists Limited had been using Level 2, 83 Victoria Street, Christchurch as their registered address until 18 Jul 2022.
Former names used by this company, as we established at BizDb, included: from 24 May 2004 to 24 May 2004 they were called Autoglass Shelf Company Limited, from 24 May 2004 to 25 May 2004 they were called Autoglass Wholesale Limited and from 25 Sep 1996 to 24 May 2004 they were called Autoglass Wholesales Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group consists of 1000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (50%).

Addresses

Previous addresses

Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 19 Dec 2013 to 18 Jul 2022

Address: Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered & physical address used from 08 Aug 2012 to 19 Dec 2013

Address: Ashton Wheelans & Hegan Ltd, 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered & physical address used from 02 Jun 2011 to 08 Aug 2012

Address: Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Registered & physical address used from 27 Jul 2002 to 02 Jun 2011

Address: Ashton Wheelans And Hegan, 127 Armagh Street, Christchurch

Registered address used from 11 Apr 2000 to 27 Jul 2002

Address: Ashton Wheelans And Hegan, 127 Armagh Street, Christchurch

Physical address used from 26 Sep 1996 to 27 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 08 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Riach, Elaine Mary Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Riach, Stuart Ian Kaiapoi
Kaiapoi
7630
New Zealand
Directors

Stuart Ian Riach - Director

Appointment date: 25 Sep 1996

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 30 Jul 2015

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 30 Jul 2015


Mark William Heal - Director (Inactive)

Appointment date: 25 Sep 1996

Termination date: 20 Jul 1998

Address: Christchurch,

Address used since 25 Sep 1996