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Glaston Developments Limited

Type: NZ Limited Company (Ltd)
9429040515960
NZBN
90619
Company Number
Registered
Company Status
Current address
Unit 9 101-111 Diana Drive
Glenfield
Auckland
Other address (Address for Records) used since 01 Jul 1997
56 Fairview Avenue
Fairview Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 11 Oct 2019

Glaston Developments Limited, a registered company, was incorporated on 29 Mar 1974. 9429040515960 is the business number it was issued. This company has been supervised by 1 director, named Russell Brian Glass - an active director whose contract started on 15 Sep 1989.
Last updated on 01 May 2024, our database contains detailed information about 2 addresses the company registered, specifically: 56 Fairview Avenue, Fairview Heights, Auckland, 0632 (registered address),
56 Fairview Avenue, Fairview Heights, Auckland, 0632 (physical address),
56 Fairview Avenue, Fairview Heights, Auckland, 0632 (service address),
Unit 9 101-111 Diana Drive, Glenfield, Auckland (other address) among others.
Glaston Developments Limited had been using Unit 9 101-111 Diana Drive, Glenfield, Auckland as their registered address up until 24 Sep 2001.
Past names used by the company, as we established at BizDb, included: from 29 Mar 1974 to 24 May 1995 they were named Russell Glass Motor Painters Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group includes 1999 shares (99.95 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.05 per cent).

Addresses

Previous addresses

Address #1: Unit 9 101-111 Diana Drive, Glenfield, Auckland

Registered address used from 24 Sep 2001 to 24 Sep 2001

Address #2: Unit 9, 101 Diana Drive, Glenfield, Auckland New Zealand

Registered address used from 24 Sep 2001 to 11 Oct 2019

Address #3: Unit 9, 101 Diana Drive, Glenfield, Auckland New Zealand

Physical address used from 01 Jul 1997 to 11 Oct 2019

Address #4: Unit 9 101-111 Diana Drive, Glenfield, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #5: C/o Spicer And Oppenheim, 1st Floor 17 Anzac Street, Takapuna, Auckland

Registered address used from 15 May 1995 to 24 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Individual Glass, Russell Brian Albany
Shares Allocation #2 Number of Shares: 1
Individual Glass, Ngaire Leonie Albany
Directors

Russell Brian Glass - Director

Appointment date: 15 Sep 1989

Address: Fairview Heights, North Shore City, 0632 New Zealand

Address used since 16 Sep 2009

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