Glass Shield Wellington Limited

Glass Shield Wellington Limited, a registered company, was started on 11 Oct 1995. 9429038549717 is the number it was issued. The company has been managed by 5 directors: Brent John Walton - an active director whose contract started on 29 May 1999,
Brent John Walton - an inactive director whose contract started on 05 Apr 2011 and was terminated on 02 Jul 2013,
Brian Lawrence Rooney - an inactive director whose contract started on 09 Sep 1996 and was terminated on 30 Mar 2003,
Roger Douglas Barrett - an inactive director whose contract started on 11 Oct 1995 and was terminated on 28 May 1999,
Janette Elizabeth Barrett - an inactive director whose contract started on 11 Oct 1995 and was terminated on 09 Sep 1996.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 9 Cannon Lane, Whitby, Porirua, 5024 (types include: physical, registered).
Glass Shield Wellington Limited had been using 4 Arataki Grove, Waitarere Beach, Levin 5510 as their physical address up until 13 Apr 2011.
More names used by the company, as we identified at BizDb, included: from 11 Oct 1995 to 13 Jan 2005 they were named Wellington U.v. Protection Limited.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 97 shares (97 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Previous addresses

Address: 4 Arataki Grove, Waitarere Beach, Levin 5510 New Zealand

Physical address used from 25 Jun 2008 to 13 Apr 2011

Address: 4 Arataki Grove, Waitarere Beach, Levin, 5510 New Zealand

Registered address used from 21 Jun 2007 to 21 Jun 2007

Address: 7 Anchor Lane, Whitby, Porirua, 6006

Physical address used from 02 Aug 2001 to 25 Jun 2008

Address: 19 Latitude Close, Whitby, Wellington

Registered address used from 02 Aug 2001 to 21 Jun 2007

Address: 19 Latitude Close, Whitby, Wellington

Physical address used from 02 Aug 2001 to 02 Aug 2001

Address: 19 Lattitude Place, Whitby, Wellington

Registered address used from 27 Jul 2000 to 02 Aug 2001

Address: 5/166 Oriental Parade, Wellington

Registered address used from 03 Jun 1999 to 27 Jul 2000

Address: 3/226 Oriental Parade, Wellington

Registered address used from 28 Jan 1999 to 03 Jun 1999

Address: 3/226 Oriental Parade, Wellington

Physical address used from 11 Oct 1995 to 02 Aug 2001

Brent John Walton - Director

Appointment date: 29 May 1999

Brent John Walton - Director (Inactive)

Appointment date: 05 Apr 2011

Termination date: 02 Jul 2013

Brian Lawrence Rooney - Director (Inactive)

Appointment date: 09 Sep 1996

Termination date: 30 Mar 2003

Roger Douglas Barrett - Director (Inactive)

Appointment date: 11 Oct 1995

Termination date: 28 May 1999

Janette Elizabeth Barrett - Director (Inactive)

Appointment date: 11 Oct 1995

Termination date: 09 Sep 1996