Shortcuts

Glass Shield Wellington Limited

Type: NZ Limited Company (Ltd)
9429038549717
NZBN
660757
Company Number
Registered
Company Status
Current address
9 Cannon Lane
Whitby
Porirua 5024
New Zealand
Physical & registered & service address used since 13 Apr 2011
Suite 1, 721 High Street
Boulcott
Lower Hutt 5010
New Zealand
Registered & service address used since 20 Mar 2025

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 23 May 2025, our database contains detailed information about 1 address: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 (types include: registered, service).
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 5 shareholders (3 groups). The first group is comprised of 2 shares (2 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 97 shares (97 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 4 Arataki Grove, Waitarere Beach, Levin 5510 New Zealand

Physical address used from 25 Jun 2008 to 13 Apr 2011

Address #2: 4 Arataki Grove, Waitarere Beach, Levin, 5510 New Zealand

Registered address used from 21 Jun 2007 to 21 Jun 2007

Address #3: 7 Anchor Lane, Whitby, Porirua, 6006

Physical address used from 02 Aug 2001 to 25 Jun 2008

Address #4: 19 Latitude Close, Whitby, Wellington

Registered address used from 02 Aug 2001 to 21 Jun 2007

Address #5: 19 Latitude Close, Whitby, Wellington

Physical address used from 02 Aug 2001 to 02 Aug 2001

Address #6: 19 Lattitude Place, Whitby, Wellington

Registered address used from 27 Jul 2000 to 02 Aug 2001

Address #7: 5/166 Oriental Parade, Wellington

Registered address used from 03 Jun 1999 to 27 Jul 2000

Address #8: 3/226 Oriental Parade, Wellington

Registered address used from 28 Jan 1999 to 03 Jun 1999

Address #9: 3/226 Oriental Parade, Wellington

Physical address used from 11 Oct 1995 to 02 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Walton, Brent John Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 97
Individual Halliday, Leanne Carol Rd 3
Manakau
5583
New Zealand
Individual Walton, Linda Paraparaumu
Paraparaumu
5032
New Zealand
Individual Walton, Brent John Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Walton, Linda Paraparaumu
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walton, John David Levin
Levin
5510
New Zealand
Entity Aaf Trustees Limited
Shareholder NZBN: 9429031325615
Company Number: 3183327
Te Aro
Wellington
6011
New Zealand
Directors

Brent John Walton - Director

Appointment date: 29 May 1999

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 11 Mar 2025

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Jul 2011


Brent John Walton - Director (Inactive)

Appointment date: 05 Apr 2011

Termination date: 02 Jul 2013

Address: Whitby, Porirua, 5024 New Zealand

Address used since 05 Apr 2011


Brian Lawrence Rooney - Director (Inactive)

Appointment date: 09 Sep 1996

Termination date: 30 Mar 2003

Address: Pauatahanui,

Address used since 09 Sep 1996


Roger Douglas Barrett - Director (Inactive)

Appointment date: 11 Oct 1995

Termination date: 28 May 1999

Address: Eastbourne, Wellington,

Address used since 11 Oct 1995


Janette Elizabeth Barrett - Director (Inactive)

Appointment date: 11 Oct 1995

Termination date: 09 Sep 1996

Address: Eastbourne, Wellington,

Address used since 11 Oct 1995