Metropolitan Glass & Glazing Limited was started on 06 Oct 1986 and issued an NZBN of 9429039697035. This registered LTD company has been supervised by 21 directors: Simon James Bennett - an active director whose contract started on 10 May 2024,
Nicholas Michael Hardy-Jones - an active director whose contract started on 07 Jan 2025,
Robyn Jan Gibbard - an active director whose contract started on 07 Jan 2025,
Anthony Candy - an inactive director whose contract started on 14 Aug 2023 and was terminated on 20 Jan 2025,
Simon John Mander - an inactive director whose contract started on 19 Dec 2018 and was terminated on 10 May 2024.
As stated in our information (updated on 05 Jun 2025), the company registered 1 address: 5 Lady Fisher Place, East Tamaki, Auckland, 2013 (category: registered, physical).
Until 16 Jan 2015, Metropolitan Glass & Glazing Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their physical address.
BizDb found past names used by the company: from 06 Oct 1986 to 16 Feb 1987 they were called Vatco Enterprises Limited.
A total of 360000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 360000 shares are held by 1 entity, namely:
Metroglass Finance Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Previous addresses
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Jul 2013 to 16 Jan 2015
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 25 Oct 2012 to 05 Jul 2013
Address: 24 Lady Ruby Drive, East Tamaki, Manukau 2013 New Zealand
Registered & physical address used from 25 Mar 2008 to 25 Oct 2012
Address: 24 Lady Ruby Drive, East Tamaki, Auckland
Physical address used from 03 May 2001 to 25 Mar 2008
Address: 15 Gordon Road, Morningside, Auckland
Physical address used from 03 May 2001 to 03 May 2001
Address: 15 Gordon Road, Morningside, Auckland
Registered address used from 07 Mar 2001 to 25 Mar 2008
Address: 7-9 Gordon Road, Mt Albert, Auckland
Registered address used from 20 Oct 1995 to 07 Mar 2001
Basic Financial info
Total number of Shares: 360000
Annual return filing month: June
Annual return last filed: 04 Jun 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 360000 | |||
| Entity (NZ Limited Company) | Metroglass Finance Limited Shareholder NZBN: 9429030889217 |
East Tamaki Auckland 2013 New Zealand |
01 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nz Glass Investment Company Limited Shareholder NZBN: 9429034037799 Company Number: 1831179 |
03 Aug 2006 - 01 Feb 2012 | |
| Entity | Nz Glass Investment Company Limited Shareholder NZBN: 9429034037799 Company Number: 1831179 |
03 Aug 2006 - 01 Feb 2012 | |
| Entity | Nz Glass Investment Company Limited Shareholder NZBN: 9429034037799 Company Number: 1831179 |
03 Aug 2006 - 01 Feb 2012 | |
| Entity | Nz Glass Investment Company Limited Shareholder NZBN: 9429034037799 Company Number: 1831179 |
03 Aug 2006 - 01 Feb 2012 | |
| Entity | Nz Glass Investment Company Limited Shareholder NZBN: 9429034037799 Company Number: 1831179 |
03 Aug 2006 - 01 Feb 2012 | |
| Entity | Nz Glass Investment Company Limited Shareholder NZBN: 9429034037799 Company Number: 1831179 |
03 Aug 2006 - 01 Feb 2012 | |
| Individual | Gregory, Tracey Michelle |
Eastern Beach Auckland |
06 Oct 1986 - 18 Apr 2006 |
| Individual | Gregory, Cameron Thomas |
Eastern Beach Auckland |
06 Oct 1986 - 18 Apr 2006 |
| Individual | Smith, Andrew James |
Remuera Auckland |
06 Oct 1986 - 18 Apr 2006 |
| Individual | Smith, Andrew James |
Remuera Auckland |
06 Oct 1986 - 18 Apr 2006 |
| Individual | Gregory, Cameron Thomas |
Eastern Beach Auckland |
06 Oct 1986 - 18 Apr 2006 |
| Individual | Bedogni, Kenda Marina |
Howick Auckland |
06 Oct 1986 - 18 Apr 2006 |
| Individual | Mckay, C C |
Eastern Beach Auckland |
06 Oct 1986 - 18 Apr 2006 |
| Individual | Smith, Andrew James |
Howick Auckland |
06 Oct 1986 - 18 Apr 2006 |
| Entity | Nz Glass Investment Company Limited Shareholder NZBN: 9429034037799 Company Number: 1831179 |
03 Aug 2006 - 01 Feb 2012 | |
| Individual | Cowper, B I J |
Remuera Auckland |
06 Oct 1986 - 18 Apr 2006 |
| Individual | Smith, Jennifer |
Remuera Auckland |
06 Oct 1986 - 18 Apr 2006 |
| Individual | Bedogni, John Clinton |
Howick Auckland |
06 Oct 1986 - 18 Apr 2006 |
| Individual | Bedogni, John Clinton |
Howick Auckland |
06 Oct 1986 - 18 Apr 2006 |
| Individual | Mckay, C C |
Eastern Beach Auckland |
06 Oct 1986 - 18 Apr 2006 |
| Individual | Gregory, Tracey Michelle |
Eastern Beach Auckland |
06 Oct 1986 - 18 Apr 2006 |
| Individual | Bedogni, Kenda Marina |
Howick Auckland |
06 Oct 1986 - 18 Apr 2006 |
Ultimate Holding Company
Simon James Bennett - Director
Appointment date: 10 May 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 May 2024
Nicholas Michael Hardy-jones - Director
Appointment date: 07 Jan 2025
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 07 Jan 2025
Robyn Jan Gibbard - Director
Appointment date: 07 Jan 2025
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 07 Jan 2025
Anthony Candy - Director (Inactive)
Appointment date: 14 Aug 2023
Termination date: 20 Jan 2025
Address: Tawa, Wellington, 5028 New Zealand
Address used since 14 Aug 2023
Simon John Mander - Director (Inactive)
Appointment date: 19 Dec 2018
Termination date: 10 May 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Dec 2018
Brent Denis Mealings - Director (Inactive)
Appointment date: 03 Feb 2020
Termination date: 31 Jul 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Feb 2020
Alexander John Fraser-mackenzie - Director (Inactive)
Appointment date: 04 Jun 2015
Termination date: 14 Feb 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 04 Jun 2015
Andrew Marcus Paterson - Director (Inactive)
Appointment date: 29 Mar 2018
Termination date: 19 Dec 2018
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 29 Mar 2018
Nigel James Rigby - Director (Inactive)
Appointment date: 10 Oct 2012
Termination date: 29 Mar 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Apr 2013
David Joseph Carr - Director (Inactive)
Appointment date: 28 Nov 2013
Termination date: 05 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Nov 2013
Nathanial Jonothan Thomson - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 10 Oct 2012
Address: Clovelly, NSW 2031 Australia
Address used since 31 Jan 2012
Nicholas Latham Speer - Director (Inactive)
Appointment date: 24 Aug 2006
Termination date: 31 Jan 2012
Address: Melbourne, Victoria, Australia
Address used since 12 Jul 2011
Trent Peterson - Director (Inactive)
Appointment date: 24 Aug 2006
Termination date: 31 Jan 2012
Address: Paddington, 2201, Nsw, Australia,
Address used since 24 Aug 2006
Andrew Harold Bailey - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 31 Jan 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Mar 2008
David Brent Martin - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 01 Mar 2011
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 14 Mar 2008
Cameron Thomas Gregory - Director (Inactive)
Appointment date: 22 Apr 1992
Termination date: 27 Aug 2008
Address: Takapuna, North Shore City 0622,
Address used since 14 Mar 2008
Brent Stuart Jones - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 27 Aug 2008
Address: Fendalton, Christchurch 8041,
Address used since 14 Mar 2008
Andrew James Smith - Director (Inactive)
Appointment date: 22 Apr 1992
Termination date: 30 Jun 2008
Address: Remuera, Auckland 1050,
Address used since 14 Mar 2008
Barrie Cummings - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 30 Jun 2008
Address: Spreydon, Christchurch 8024,
Address used since 14 Mar 2008
John Clinton Bedogni - Director (Inactive)
Appointment date: 22 Apr 1992
Termination date: 01 Aug 2006
Address: Howick, Auckland,
Address used since 22 Apr 1992
Edward William Leng - Director (Inactive)
Appointment date: 22 Apr 1992
Termination date: 06 May 1997
Address: Herne Bay, Auckland,
Address used since 22 Apr 1992
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