Auckland Glass 2022 Limited, a registered company, was launched on 16 Apr 1986. 9429039745309 is the NZ business identifier it was issued. "Glazing services" (business classification E324510) is how the company has been categorised. This company has been managed by 4 directors: Mac Steven Paki - an active director whose contract started on 01 Oct 2022,
Nicholas Craig Reid - an inactive director whose contract started on 09 Nov 2021 and was terminated on 01 Oct 2022,
Jonathan Michael Reid - an inactive director whose contract started on 09 Nov 2021 and was terminated on 01 Oct 2022,
Mac Steven Paki - an inactive director whose contract started on 06 Mar 1991 and was terminated on 09 Nov 2021.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 27 Debron Avenue, Remuera, Auckland, 1050 (type: registered, service).
Auckland Glass 2022 Limited had been using 5/2 Lansford Crescent, Avondale, Auckland as their registered address up until 05 Nov 2001.
Previous aliases used by the company, as we established at BizDb, included: from 03 Aug 1995 to 04 Nov 2022 they were named Auckland Glass Limited, from 07 Mar 1991 to 03 Aug 1995 they were named 24 Hour Glass Services Limited and from 21 Jun 1988 to 07 Mar 1991 they were named Clyde Meredith-Stanley Developments Limited.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group consists of 400 shares (80%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (20%).
Other active addresses
Address #4: 27 Debron Avenue, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 08 Dec 2023
Previous addresses
Address #1: 5/2 Lansford Crescent, Avondale, Auckland
Registered address used from 05 Nov 2001 to 05 Nov 2001
Address #2: 4 Southdown Lane, Penrose, Auckland New Zealand
Registered & service address used from 05 Nov 2001 to 08 Dec 2023
Address #3: 2 Lansford Crescent, Avondale, Auckland
Physical address used from 05 Nov 2001 to 05 Nov 2001
Address #4: 24 Veronica Street, New Lynn, Auckland 7
Registered address used from 19 Jun 1996 to 05 Nov 2001
Address #5: 3049 Gt. North Road, New Lynn, Auckland 7
Registered address used from 10 Jul 1991 to 19 Jun 1996
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Director | Paki, Mac Steven |
Remuera Auckland 1050 New Zealand |
09 Feb 2023 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Paki, Takako Tamura |
Remuera Auckland 1050 New Zealand |
09 Feb 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paki, Takako Tamura |
Penrose Auckland |
29 Aug 2008 - 09 Nov 2021 |
Individual | Reid, Nicholas Craig |
Northcote Point Auckland 0627 New Zealand |
09 Nov 2021 - 09 Feb 2023 |
Individual | Reid, Jonathan Michael |
Freemans Bay Auckland 1011 New Zealand |
09 Nov 2021 - 09 Feb 2023 |
Individual | Paki, Mac |
Remuera Auckland 1050 New Zealand |
29 Aug 2008 - 09 Nov 2021 |
Individual | Paki, Mac Steven |
Penrose Auckland |
16 Apr 1986 - 29 Aug 2008 |
Mac Steven Paki - Director
Appointment date: 01 Oct 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2022
Nicholas Craig Reid - Director (Inactive)
Appointment date: 09 Nov 2021
Termination date: 01 Oct 2022
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 09 Nov 2021
Jonathan Michael Reid - Director (Inactive)
Appointment date: 09 Nov 2021
Termination date: 01 Oct 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 09 Nov 2021
Mac Steven Paki - Director (Inactive)
Appointment date: 06 Mar 1991
Termination date: 09 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Oct 2009
Auckland Glass Repair Limited
4 Southdown Lane
Auckland Glass North Shore Limited
4 Southdown Lane
Auckland Glass South Auckland Limited
4 Southdown Lane
Pacific Arts Development Centre Trust Board
733 Great South Road
Nandish Trading Limited
Unit 26, 761 Great South Road
Clevertronics Pty. Ltd.
Unit 22, 761 Great South Road
Auckland Glass North Shore Limited
4 Southdown Lane
Auckland Glaziers Limited
115 Great South Road
Glazecore Limited
2/25 Alcock Street
M.i.c Group Limited
342 Neilson Street
Toughened Glass & Glazing Limited
Flat 2, 2 Onehunga Harbour Road