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Tuakau Glass Limited

Type: NZ Limited Company (Ltd)
9429040593272
NZBN
79076
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
22 Puriri Road
Pukekohe 2120
New Zealand
Physical & service address used since 14 Jul 2010
3 Harris Street
Pukekohe
Pukekohe 2120
New Zealand
Registered address used since 23 Jan 2019
155a Manukau Road
Pukekohe
Pukekohe 2120
New Zealand
Postal & office address used since 23 Jun 2020

Tuakau Glass Limited, a registered company, was registered on 06 May 1970. 9429040593272 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Diane Mary Thompson - an active director whose contract started on 22 Jun 1988,
David William Thompson - an active director whose contract started on 22 Jun 1988.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 155A Manukau Road, Pukekohe, Pukekohe, 2120 (types include: postal, office).
Tuakau Glass Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up to 23 Jan 2019.
Previous aliases for this company, as we found at BizDb, included: from 06 May 1970 to 07 Sep 1981 they were called Ron Letford Limited.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 250 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (50 per cent).

Addresses

Other active addresses

Address #4: Po Box 185, Pukekohe, Pukekohe, 2340 New Zealand

Invoice address used from 23 Jun 2020

Principal place of activity

155a Manukau Road, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 27 Jun 2017 to 23 Jan 2019

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 22 Aug 2011 to 27 Jun 2017

Address #3: C/-drk Chartered Accountants, 83b Ingram Road, R D 3, Drury, 2579 New Zealand

Registered address used from 14 Jul 2010 to 22 Aug 2011

Address #4: 22 Puriri Road, Pukekohe New Zealand

Physical address used from 26 May 2009 to 14 Jul 2010

Address #5: C/-drk Chartered Accountants, 83b Ingram Road, R D 3, Drury New Zealand

Registered address used from 26 May 2009 to 14 Jul 2010

Address #6: C/-duthie/taylor-ruiterman, Chartered Accountants, 5 Graham Street, Pukekohe

Registered address used from 03 Jul 2008 to 26 May 2009

Address #7: Puriri Road, Pukekohe

Physical address used from 03 Jul 2008 to 26 May 2009

Address #8: 5 Graham Street, Pukekohe

Physical & registered address used from 21 May 1997 to 03 Jul 2008

Contact info
diane@pukekohewindscreens.co.nz
23 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Thompson, David William Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Thompson, Diane Mary Pukekohe
Pukekohe
2120
New Zealand
Directors

Diane Mary Thompson - Director

Appointment date: 22 Jun 1988

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 06 Jul 2010


David William Thompson - Director

Appointment date: 22 Jun 1988

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 06 Jul 2010

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