Greenlane Glass (1986) Limited

Greenlane Glass (1986) Limited was incorporated on 18 Mar 1986 and issued a business number of 9429039755858. This registered LTD company has been managed by 5 directors: Nicholas Joseph Roberts - an active director whose contract began on 31 Oct 2021,
Francis Adrian Roberts - an inactive director whose contract began on 07 Apr 1986 and was terminated on 31 Oct 2021,
Malcolm Sullivan - an inactive director whose contract began on 09 Dec 1992 and was terminated on 16 May 2007,
Robert Wayne Jensen - an inactive director whose contract began on 07 Apr 1986 and was terminated on 09 Dec 1992,
Ross Ronald Stewart - an inactive director whose contract began on 07 Apr 1986 and was terminated on 09 Dec 1992.
As stated in our information (updated on 24 Mar 2024), this company filed 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (types include: physical, registered).
Up to 27 Jul 2020, Greenlane Glass (1986) Limited had been using 222 State Highway 17, Albany Village, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 18 Mar 1986 to 28 Apr 1988 they were named Gatting Industries Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Roberts, Leia Atu (an individual) located at Howick, Auckland postcode 2014,
Roberts, Nicholas Joseph (an individual) located at Howick, Auckland postcode 2014.

Previous addresses

Address: 222 State Highway 17, Albany Village, Auckland, 0755 New Zealand

Registered & physical address used from 03 Jul 2012 to 27 Jul 2020

Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 13 Jul 2011 to 03 Jul 2012

Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand

Registered & physical address used from 03 Feb 2009 to 13 Jul 2011

Address: Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers, 188 Quay Street, Auckland

Physical address used from 01 May 2002 to 03 Feb 2009

Address: Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland

Registered address used from 01 May 2002 to 03 Feb 2009

Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered address used from 03 Apr 1997 to 01 May 2002

Address: Level 18, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Physical address used from 03 Apr 1997 to 01 May 2002

Previous Shareholders

Nicholas Joseph Roberts - Director

Appointment date: 31 Oct 2021

Francis Adrian Roberts - Director (Inactive)

Appointment date: 07 Apr 1986

Termination date: 31 Oct 2021

Malcolm Sullivan - Director (Inactive)

Appointment date: 09 Dec 1992

Termination date: 16 May 2007

Robert Wayne Jensen - Director (Inactive)

Appointment date: 07 Apr 1986

Termination date: 09 Dec 1992

Ross Ronald Stewart - Director (Inactive)

Appointment date: 07 Apr 1986

Termination date: 09 Dec 1992