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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Meredith, Brent Ronald |
Te Atatu South Auckland 0610 New Zealand |
24 Dec 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Meredith, Yvette Nicole |
Te Atatu South Auckland 0610 New Zealand |
24 Dec 1993 - |
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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