Waitemata Glass (1994) Limited

Waitemata Glass (1994) Limited, a registered company, was started on 18 Jun 1993. 9429038860133 is the New Zealand Business Number it was issued. "Glazing services" (ANZSIC E324510) is how the company is categorised. The company has been supervised by 2 directors: Roy Richard Bedford - an active director whose contract started on 04 Feb 1994,
Bruce Eynon Tunnicliffe - an inactive director whose contract started on 18 Jun 1993 and was terminated on 04 Feb 1994.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: 6 Ashburn Close, Orewa, Orewa, 0931 (type: physical, registered).
Waitemata Glass (1994) Limited had been using 16 Cvlayden Drive, Hobbs Bay, Whangaparaoa as their physical address until 07 Aug 2008.
Previous names used by the company, as we identified at BizDb, included: from 18 Jun 1993 to 12 Aug 1999 they were called Brandlingill Investments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 34 shares (34 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 66 shares (66 per cent).

Previous addresses

Address #1: 16 Cvlayden Drive, Hobbs Bay, Whangaparaoa

Physical address used from 07 Aug 2008 to 07 Aug 2008

Address #2: 16 Clayden Drive, Hobbs Bay New Zealand

Registered address used from 07 Aug 2008 to 29 Aug 2013

Address #3: 16 Clayden Drive, Hoobs Bay New Zealand

Physical address used from 07 Aug 2008 to 07 Aug 2008

Address #4: 12 De Luen Avenue, Tindalls Bay, Whangaparaoa

Registered & physical address used from 06 Oct 2005 to 07 Aug 2008

Address #5: 20 De Luen Avenue, Whangaparaoa

Registered address used from 03 Aug 2001 to 06 Oct 2005

Address #6: 24 Clansman Tce, Whangaparaoa, Auckland

Physical address used from 01 Jul 1997 to 06 Oct 2005

Address #7: 20 De Luen Avenue, Whangaparaoa

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #8: 80 Kitenui Avenue, Mount Albert, Auckland

Registered address used from 04 Apr 1996 to 03 Aug 2001

Address #9: 2nd Floor, Textile House, 29 Union Street, Auckland

Registered address used from 22 Sep 1994 to 04 Apr 1996

Address #10: Bruce Tunnicliffe, 2nd Floor 272 Parnell Road, Parnell, Auckland

Registered address used from 07 Feb 1994 to 22 Sep 1994

Roy Richard Bedford - Director

Appointment date: 04 Feb 1994

Bruce Eynon Tunnicliffe - Director (Inactive)

Appointment date: 18 Jun 1993

Termination date: 04 Feb 1994