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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 995 | |||
| Entity (NZ Limited Company) | Winara Limited Shareholder NZBN: 9429034378199 |
Frankton Hamilton 3204 New Zealand |
26 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ross, Peter James |
R D 2 Hamilton |
12 Oct 1994 - 23 Jul 2004 |
| Individual | Ross, Kerry Peta |
R D 2 Hamilton |
23 Jul 2004 - 23 Jul 2004 |
| Individual | Koppens, Adrian John |
R D 2 Hamilton |
12 Oct 1994 - 21 Jul 2004 |
| Entity | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 |
21 Jul 2004 - 23 Jul 2004 | |
| Individual | Ross, Peter James |
Rd 3 Hamilton 3283 New Zealand |
12 Oct 1994 - 23 Jul 2004 |
| Entity | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 |
21 Jul 2004 - 23 Jul 2004 |
Ultimate Holding Company
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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