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Manukau Glass Limited

Type: NZ Limited Company (Ltd)
9429039073860
NZBN
518017
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 27 Jul 2020
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & service address used since 12 Apr 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Roberts, Debra Sharryn Howick
Auckland
2014
New Zealand
Individual Roberts, Francis Adrian Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Daniel Glen Shelly Park
Auckland
2014
New Zealand
Individual Sullivan, Malcolm Bucklands Beach
Auckland
Individual Roberts, Daniel Glen Bucklands Beach
Auckalnd
Individual Roberts, Sarah Jane Shelly Park
Auckland
2014
New Zealand
Directors

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

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