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Wholesale Glass & Glazing Limited

Type: NZ Limited Company (Ltd)
9429038417733
NZBN
696227
Company Number
Registered
Company Status
Current address
31 White Street
Rotorua New Zealand
Physical & registered address used since 06 Aug 2004

Wholesale Glass & Glazing Limited was incorporated on 09 Oct 1995 and issued a New Zealand Business Number of 9429038417733. The registered LTD company has been managed by 3 directors: Graham John Sims - an active director whose contract started on 09 Oct 1995,
David Nicholas Sims - an inactive director whose contract started on 01 Jun 1996 and was terminated on 05 Feb 2004,
Faye Vivien Sims - an inactive director whose contract started on 09 Oct 1995 and was terminated on 01 Sep 1999.
According to our data (last updated on 07 Dec 2019), this company uses 1 address: 31 White Street, Rotorua (types include: physical, registered).
Up until 06 Aug 2004, Wholesale Glass & Glazing Limited had been using 31 White Street, Rotorua as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Graham Sims (an individual) located at Tauranga.

Addresses

Previous addresses

Address: 31 White Street, Rotorua

Registered address used from 04 Sep 2002 to 06 Aug 2004

Address: 31 Sunset Road, Rotorua

Physical address used from 04 Sep 2002 to 06 Aug 2004

Address: 74 Turner Road, Rotorua

Physical & registered address used from 09 Oct 1995 to 04 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 29 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Graham John Sims Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Faye Vivien Sims Rotorua
Directors

Graham John Sims - Director

Appointment date: 09 Oct 1995

Address: Tauranga, 3112 New Zealand

Address used since 30 Jul 2015


David Nicholas Sims - Director (Inactive)

Appointment date: 01 Jun 1996

Termination date: 05 Feb 2004

Address: Rotorua,

Address used since 01 Jun 1996


Faye Vivien Sims - Director (Inactive)

Appointment date: 09 Oct 1995

Termination date: 01 Sep 1999

Address: Rotorua,

Address used since 09 Oct 1995

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