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Glideaway Garage Doors Limited

Type: NZ Limited Company (Ltd)
9429039542892
NZBN
364207
Company Number
Registered
Company Status
Current address
76 Fergusson Street
Feilding
Feilding 4702
New Zealand
Registered & physical address used since 10 Jun 2021

Glideaway Garage Doors Limited was launched on 15 Dec 1987 and issued a New Zealand Business Number of 9429039542892. The registered LTD company has been supervised by 3 directors: Jonathan David Larsen - an active director whose contract began on 20 Mar 1995,
Carl Eric Larsen - an inactive director whose contract began on 15 Dec 1987 and was terminated on 29 Jul 2002,
David Graeme Larsen - an inactive director whose contract began on 15 Dec 1987 and was terminated on 10 Jan 1995.
According to BizDb's data (last updated on 03 Jun 2022), this company filed 1 address: 76 Fergusson Street, Feilding, Feilding, 4702 (category: registered, physical).
Until 10 Jun 2021, Glideaway Garage Doors Limited had been using 165 Broadway Avenue, Palmerston North as their registered address.
BizDb found old names for this company: from 15 Dec 1987 to 15 Feb 1994 they were called U - Need Products Limited.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Joanna Larsen (an individual) located at Feilding postcode 4702.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Jonathan Larsen - located at Feilding.
The next share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Joanna Larsen, located at Feilding (an individual),
Jonathan Larsen, located at Feilding (an individual).

Addresses

Previous addresses

Address: 165 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 07 Apr 2014 to 10 Jun 2021

Address: 16 Victoria Avenue, Palmerston North New Zealand

Physical & registered address used from 14 Feb 2008 to 07 Apr 2014

Address: 112 Kaimanawa Street, Palmerston North

Registered & physical address used from 23 Jul 2003 to 14 Feb 2008

Address: 345 Broadway Avenue, Palmerston North

Registered address used from 12 Aug 1996 to 23 Jul 2003

Address: 761 Tremaine Avenue, Palmerston North

Registered address used from 20 Dec 1994 to 12 Aug 1996

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: 83 Keith Street, Palmerston North

Physical address used from 20 Feb 1992 to 23 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 28 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Joanna Frances Larsen Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jonathan David Larsen Feilding
4702
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Joanna Frances Larsen Feilding
4702
New Zealand
Individual Jonathan David Larsen Feilding
4702
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jonathan David Larsen Palmerston North
Individual Joanna Francis Larsen Palmerston North
Individual Phillip Eric Larsen Palmerston North
Directors

Jonathan David Larsen - Director

Appointment date: 20 Mar 1995

Address: Feilding, 4702 New Zealand

Address used since 13 Jul 2011


Carl Eric Larsen - Director (Inactive)

Appointment date: 15 Dec 1987

Termination date: 29 Jul 2002

Address: Palmerston North,

Address used since 15 Dec 1987


David Graeme Larsen - Director (Inactive)

Appointment date: 15 Dec 1987

Termination date: 10 Jan 1995

Address: Palmerston North,

Address used since 15 Dec 1987

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