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High Glass Cleaning & Building Maintenance Limited

Type: NZ Limited Company (Ltd)
9429039219589
NZBN
470295
Company Number
Registered
Company Status
N731110
Industry classification code
N731110 Cleaning Service
Industry classification description
Current address
113 Ararimu Valley Road
Rd 2
Waimauku 0882
New Zealand
Registered & physical address used since 15 May 2017

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. "N731110 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 22 Aug 2020, our data contains detailed information about 1 address: 113 Ararimu Valley Road, Rd 2, Waimauku, 0882 (types include: registered, physical).
High Glass Cleaning & Building Maintenance Limited had been using 80 Main Road, Kumeu, Kumeu as their physical 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 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Level 2/ 80 Main Road, Kumeu, Auckland, 0810 New Zealand


Previous addresses

Address: 80 Main Road, Kumeu, Kumeu, 0810 New Zealand

Physical & registered address used from 17 Jan 2013 to 15 May 2017

Address: 51 James Mackie Road, Rd2 Helensville 0875 New Zealand

Registered address used from 22 Apr 2009 to 17 Jan 2013

Address: 51 James Mackie Road, Rd2 Helensville 0875, Auckland New Zealand

Physical address used from 22 Apr 2009 to 17 Jan 2013

Address: 180 Sate Highway 16, Whenuapai, Auckland

Registered address used from 30 Jun 2006 to 22 Apr 2009

Address: 180 State Highway 16, Whenuapai, Auckland

Physical address used from 30 Jun 2006 to 22 Apr 2009

Address: 26 Virginia Avenue, Eden Terrace, Auckland

Registered address used from 19 Jun 2000 to 30 Jun 2006

Address: 318 Mt Eden Road, Mt Eden, Auckland

Physical address used from 18 Jun 1999 to 18 Jun 1999

Address: 32 Lincoln Road, Henderson, Auckland

Physical address used from 18 Jun 1999 to 18 Jun 1999

Address: 32 Lincoln Road, Henderson, Auckland

Registered address used from 18 Jun 1999 to 19 Jun 2000

Address: 26 Virgina Avenue, Eden Terrace, Auckland

Physical address used from 18 Jun 1999 to 30 Jun 2006

Address: 24 Virginia Avenue, Eden Terrace, Auckland

Registered address used from 24 Mar 1998 to 18 Jun 1999

Address: 403 Motutara Road, Muriwai, Auckland

Physical address used from 24 Mar 1998 to 18 Jun 1999

Address: 411 Great North Road, Henderson, Auckland

Registered address used from 01 Jul 1997 to 24 Mar 1998

Address: Ling Adams & Ballard, Norcross Bldg, 20-22 Catherine Str, Henderson, Auckland

Registered address used from 16 May 1997 to 01 Jul 1997

Address: Ling Adams Ballard & Robinson, Cnr Trading Place & Great North Road, Henderson, Auckland

Registered address used from 23 Feb 1993 to 16 May 1997

Address: -

Physical address used from 21 Feb 1992 to 24 Mar 1998

Address: 490 Karangahape Road, Cpo Box 2327, Auckland

Registered address used from 13 Nov 1991 to 23 Feb 1993

Contact info
64 21 2489448
Phone
kim@highglass.co.nz
Email
www.highglass.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 27 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Michael Raymond Wolfgramm Rd 2
Waimauku
0882
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kimberley Evelyn Helena Wolfgramm Rd 2
Waimauku
0882
New Zealand
Directors

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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