Manukau Glass Limited, a registered company, was registered on 31 Oct 1991. 9429039073860 is the NZBN it was issued. This company has been supervised by 6 directors: Francis Adrian Roberts - an active director whose contract began on 30 Jun 1993,
Daniel Glen Roberts - an inactive director whose contract began on 19 Dec 2008 and was terminated on 18 May 2012,
Sarah Jane Roberts - an inactive director whose contract began on 19 Dec 2008 and was terminated on 18 May 2012,
Malcolm Sullivan - an inactive director whose contract began on 30 Jun 1993 and was terminated on 19 Dec 2008,
Robert Wayne Jensen - an inactive director whose contract began on 31 Oct 1991 and was terminated on 30 Jun 1993.
Updated on 01 Jun 2025, our data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service).
Manukau Glass Limited had been using 222 State Highway 17, Albany Village, Auckland as their registered address until 27 Jul 2020.
More names for the company, as we found at BizDb, included: from 31 Oct 1991 to 01 Nov 1991 they were called Manukau Class Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Roberts, Debra Sharryn (an individual) located at Howick, Auckland postcode 2014,
Roberts, Francis Adrian (an individual) located at Howick, Auckland postcode 2014.
Previous addresses
Address #1: 222 State Highway 17, Albany Village, Auckland, 0755 New Zealand
Registered & physical address used from 03 Jul 2012 to 27 Jul 2020
Address #2: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 30 May 2012 to 03 Jul 2012
Address #3: Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 13 Jul 2011 to 30 May 2012
Address #4: Mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand
Registered & physical address used from 03 Feb 2009 to 13 Jul 2011
Address #5: Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland
Registered & physical address used from 01 May 2002 to 03 Feb 2009
Address #6: Level 18 Price Waterhouse, 66 Wyndham Street, Auckland
Physical address used from 01 Jul 1997 to 01 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 22 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Roberts, Debra Sharryn |
Howick Auckland 2014 New Zealand |
27 Jul 2010 - |
| Individual | Roberts, Francis Adrian |
Howick Auckland 2014 New Zealand |
31 Oct 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roberts, Daniel Glen |
Shelly Park Auckland 2014 New Zealand |
12 Jan 2009 - 22 May 2012 |
| Individual | Sullivan, Malcolm |
Bucklands Beach Auckland |
31 Oct 1991 - 12 Jan 2009 |
| Individual | Roberts, Daniel Glen |
Bucklands Beach Auckalnd |
12 Jan 2009 - 22 May 2012 |
| Individual | Roberts, Sarah Jane |
Shelly Park Auckland 2014 New Zealand |
12 Jan 2009 - 22 May 2012 |
Francis Adrian Roberts - Director
Appointment date: 30 Jun 1993
Address: Howick, Auckland, 2014 New Zealand
Address used since 14 Jul 2010
Daniel Glen Roberts - Director (Inactive)
Appointment date: 19 Dec 2008
Termination date: 18 May 2012
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 06 Sep 2011
Sarah Jane Roberts - Director (Inactive)
Appointment date: 19 Dec 2008
Termination date: 18 May 2012
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 06 Sep 2011
Malcolm Sullivan - Director (Inactive)
Appointment date: 30 Jun 1993
Termination date: 19 Dec 2008
Address: Bucklands Beach, Auckland,
Address used since 30 Jun 1993
Robert Wayne Jensen - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 30 Jun 1993
Address: Hillcrest, Auckland,
Address used since 31 Oct 1991
Ross Ronald Stewart - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 30 Jun 1993
Address: Kohimarama, Auckland,
Address used since 31 Oct 1991
Oceania Audio Sales Limited
222 State Highway 17
Magic Group Nz Limited
222 State Highway 17
Hansford Enterprises Limited
222 State Highway 17
Nz Binding Limited
222 State Highway 17
Plumb Sure Limited
222 State Highway 17
Metro Pm Advisors Limited
222 State Highway 17, Albany Village