High Glass Cleaning & Building Maintenance Limited, a registered company, was started on 14 May 1990. 9429039219589 is the New Zealand Business Number it was issued. "Cleaning service" (ANZSIC N731110) is how the company is classified. The company has been run by 2 directors: Michael Raymond Wolfgramm - an active director whose contract began on 31 Oct 1991,
Kimberley Evelyn Helena Wolfgramm - an active director whose contract began on 31 Oct 1991.
Updated on 08 Mar 2024, our data contains detailed information about 1 address: 113 Ararimu Valley Road, Rd 2 Waimauku, Auckland, 0882 (types include: postal, office).
High Glass Cleaning & Building Maintenance Limited had been using 80 Main Road, Kumeu, Kumeu as their registered address up to 15 May 2017.
Previous names for this company, as we identified at BizDb, included: from 14 May 1990 to 10 Jun 2003 they were called High Glass Cleaning Services Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 24 shares (24 per cent). Finally the third share allocation (51 shares 51 per cent) made up of 1 entity.
Principal place of activity
Level 2/ 80 Main Road, Kumeu, Auckland, 0810 New Zealand
Previous addresses
Address #1: 80 Main Road, Kumeu, Kumeu, 0810 New Zealand
Registered & physical address used from 17 Jan 2013 to 15 May 2017
Address #2: 51 James Mackie Road, Rd2 Helensville 0875 New Zealand
Registered address used from 22 Apr 2009 to 17 Jan 2013
Address #3: 51 James Mackie Road, Rd2 Helensville 0875, Auckland New Zealand
Physical address used from 22 Apr 2009 to 17 Jan 2013
Address #4: 180 Sate Highway 16, Whenuapai, Auckland
Registered address used from 30 Jun 2006 to 22 Apr 2009
Address #5: 180 State Highway 16, Whenuapai, Auckland
Physical address used from 30 Jun 2006 to 22 Apr 2009
Address #6: 26 Virginia Avenue, Eden Terrace, Auckland
Registered address used from 19 Jun 2000 to 30 Jun 2006
Address #7: 318 Mt Eden Road, Mt Eden, Auckland
Physical address used from 18 Jun 1999 to 18 Jun 1999
Address #8: 32 Lincoln Road, Henderson, Auckland
Physical address used from 18 Jun 1999 to 18 Jun 1999
Address #9: 26 Virgina Avenue, Eden Terrace, Auckland
Physical address used from 18 Jun 1999 to 30 Jun 2006
Address #10: 32 Lincoln Road, Henderson, Auckland
Registered address used from 18 Jun 1999 to 19 Jun 2000
Address #11: 24 Virginia Avenue, Eden Terrace, Auckland
Registered address used from 24 Mar 1998 to 18 Jun 1999
Address #12: 403 Motutara Road, Muriwai, Auckland
Physical address used from 24 Mar 1998 to 18 Jun 1999
Address #13: 411 Great North Road, Henderson, Auckland
Registered address used from 01 Jul 1997 to 24 Mar 1998
Address #14: Ling Adams & Ballard, Norcross Bldg, 20-22 Catherine Str, Henderson, Auckland
Registered address used from 16 May 1997 to 01 Jul 1997
Address #15: Ling Adams Ballard & Robinson, Cnr Trading Place & Great North Road, Henderson, Auckland
Registered address used from 23 Feb 1993 to 16 May 1997
Address #16: -
Physical address used from 21 Feb 1992 to 24 Mar 1998
Address #17: 490 Karangahape Road, Cpo Box 2327, Auckland
Registered address used from 13 Nov 1991 to 23 Feb 1993
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Wolfgramm, Jesse Immanual |
Rd 2 Helensville 0882 New Zealand |
05 Dec 2023 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Wolfgramm, Kimberley Evelyn Helena |
Rd 2 Waimauku 0882 New Zealand |
14 May 1990 - |
Shares Allocation #3 Number of Shares: 51 | |||
Individual | Wolfgramm, Michael Raymond |
Rd 2 Waimauku 0882 New Zealand |
14 May 1990 - |
Michael Raymond Wolfgramm - Director
Appointment date: 31 Oct 1991
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 09 Jan 2013
Kimberley Evelyn Helena Wolfgramm - Director
Appointment date: 31 Oct 1991
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 09 Jan 2013
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