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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Graham John Sims |
Tauranga New Zealand |
09 Oct 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Faye Vivien Sims |
Rotorua |
09 Oct 1995 - 30 Jul 2004 |
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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