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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1999 | |||
Individual | Glass, Russell Brian |
Albany |
29 Mar 1974 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Glass, Ngaire Leonie |
Albany |
29 Mar 1974 - |
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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