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Kiwi Glass Limited

Type: NZ Limited Company (Ltd)
9429038774546
NZBN
609309
Company Number
Registered
Company Status
Current address
12 Jaemont Avenue
Te Atatu South
Auckland 0610
New Zealand
Registered & physical & service address used since 06 Oct 2022

Kiwi Glass Limited, a registered company, was incorporated on 24 Dec 1993. 9429038774546 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Brent Ronald Meredith - an active director whose contract began on 24 Dec 1993,
Yvette Nicole Meredith - an active director whose contract began on 24 Dec 1993.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 12 Jaemont Avenue, Te Atatu South, Auckland, 0610 (types include: registered, physical).
Kiwi Glass Limited had been using Level 1, 60-64 Upper Queen Street, Newton, Auckland as their registered address up to 06 Oct 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 New Zealand

Registered address used from 03 Oct 2012 to 06 Oct 2022

Address: C/-tvr Chartered Accountants Ltdq, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand

Registered address used from 21 Sep 2007 to 03 Oct 2012

Address: 76a Central Park Drive, Henderson New Zealand

Physical address used from 21 Sep 2007 to 06 Oct 2022

Address: 22 Moselle Avenue, Henderson, Auckland

Physical address used from 05 Nov 2004 to 21 Sep 2007

Address: 3 Basque Road, Eden Terrace, Auckland

Registered address used from 05 Nov 2004 to 21 Sep 2007

Address: 114a View Road, Henderson, Auckland

Registered address used from 02 Nov 2000 to 05 Nov 2004

Address: 12 Jaemont Avenue, Te Atatu South, Auckland

Physical address used from 02 Nov 2000 to 05 Nov 2004

Address: Level 8, Norwich House, 175 Queen Street, Auckland

Physical address used from 02 Nov 2000 to 02 Nov 2000

Address: Level 8, Norwich House, 175 Queen Street, Auckland

Registered address used from 12 May 1998 to 02 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Meredith, Brent Ronald Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Meredith, Yvette Nicole Te Atatu South
Auckland
0610
New Zealand
Directors

Brent Ronald Meredith - Director

Appointment date: 24 Dec 1993

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 24 Dec 1993


Yvette Nicole Meredith - Director

Appointment date: 24 Dec 1993

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 24 Dec 1993

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