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Auckland Glass 2022 Limited

Type: NZ Limited Company (Ltd)
9429039745309
NZBN
301701
Company Number
Registered
Company Status
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
4 Southdown Lane
Penrose
Auckland
Shareregister & other (Address For Share Register) address used since 30 Oct 2001
4 Southdown Lane
Penrose
Auckland New Zealand
Physical address used since 05 Nov 2001
4 Southdown Lane
Penrose
Auckland
Other (Address for Records) & records address (Address for Records) used since 31 Oct 2003

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%).

Addresses

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

Contact info
64 9 5264455
05 Nov 2018 Phone
admin@aucklandglass.co.nz
05 Nov 2018 Email
www.aucklandglass.co.nz
05 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 400
Director Paki, Mac Steven Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Paki, Takako Tamura Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paki, Takako Tamura Penrose
Auckland
Individual Reid, Nicholas Craig Northcote Point
Auckland
0627
New Zealand
Individual Reid, Jonathan Michael Freemans Bay
Auckland
1011
New Zealand
Individual Paki, Mac Remuera
Auckland 1050

New Zealand
Individual Paki, Mac Steven Penrose
Auckland
Directors

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

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