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City Glass Services Limited

Type: NZ Limited Company (Ltd)
9429038603938
NZBN
648927
Company Number
Registered
Company Status
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Physical & service & registered address used since 06 Apr 2021

City Glass Services Limited, a registered company, was registered on 12 Oct 1994. 9429038603938 is the NZ business identifier it was issued. This company has been run by 1 director, named Peter James Ross - an active director whose contract started on 12 Oct 1994.
Last updated on 31 May 2025, BizDb's database contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (category: physical, service).
City Glass Services Limited had been using 39 Thackeray Street, Hamilton as their physical address up to 06 Apr 2021.
One entity owns all company shares (exactly 995 shares) - Winara Limited - located at 3204, Frankton, Hamilton.

Addresses

Previous addresses

Address: 39 Thackeray Street, Hamilton New Zealand

Physical & registered address used from 05 Jun 2005 to 06 Apr 2021

Address: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 27 Jul 2004 to 05 Jun 2005

Address: The Office Of Koppens Pascoe Partnership, Credit Union House, 111 Collingwood Street, Hamilton

Registered address used from 26 Feb 1999 to 27 Jul 2004

Address: The Office Of Koppen Pascoe Partnership, Credit Union House, 111 Collingwood Street, Hamilton

Physical address used from 26 Feb 1999 to 26 Feb 1999

Address: Level 5 Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Physical address used from 26 Feb 1999 to 26 Feb 1999

Address: As Per Registered Office

Physical address used from 26 Feb 1999 to 26 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 23 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 995
Entity (NZ Limited Company) Winara Limited
Shareholder NZBN: 9429034378199
Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Peter James R D 2
Hamilton
Individual Ross, Kerry Peta R D 2
Hamilton
Individual Koppens, Adrian John R D 2
Hamilton
Entity Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Company Number: 957634
Individual Ross, Peter James Rd 3
Hamilton
3283
New Zealand
Entity Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Company Number: 957634

Ultimate Holding Company

21 Jul 1991
Effective Date
Winara Limited
Name
Ltd
Type
1748107
Ultimate Holding Company Number
NZ
Country of origin
Directors

Peter James Ross - Director

Appointment date: 12 Oct 1994

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 13 Jul 2016

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