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Helensville Glass Limited

Type: NZ Limited Company (Ltd)
9429040602998
NZBN
77796
Company Number
Registered
Company Status
Current address
48 Mill Road
Helensville
Helensville 0800
New Zealand
Registered address used since 07 Jan 2019
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & service address used since 07 Jan 2019

Helensville Glass Limited, a registered company, was launched on 31 Oct 1969. 9429040602998 is the NZ business number it was issued. The company has been run by 3 directors: Elizabeth Anne Pengelly - an active director whose contract started on 06 Dec 1989,
Kenneth Allan Pengelly - an active director whose contract started on 03 Aug 2011,
Kenneth Allan Pengellly - an inactive director whose contract started on 06 Dec 1989 and was terminated on 03 Aug 2011.
Last updated on 22 Feb 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 48 Mill Road, Helensville, Helensville, 0800 (registered address),
22 Catherine Street, Henderson, Auckland, 0612 (physical address),
22 Catherine Street, Henderson, Auckland, 0612 (service address).
Helensville Glass Limited had been using 16 Commercial Road, Helensville, Auckland as their registered address until 07 Jan 2019.
Previous aliases for this company, as we found at BizDb, included: from 31 Oct 1969 to 14 Aug 2007 they were called The Finishing Touch Limited.
A total of 200 shares are allocated to 3 shareholders (3 groups). The first group consists of 20 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 90 shares (45%). Lastly the 3rd share allocation (90 shares 45%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 16 Commercial Road, Helensville, Auckland, 0800 New Zealand

Registered & physical address used from 26 Oct 2010 to 07 Jan 2019

Address #2: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 22 Sep 2010 to 26 Oct 2010

Address #3: 16 Commercial Road, Helensville 0800 New Zealand

Registered & physical address used from 23 Sep 2009 to 22 Sep 2010

Address #4: 16 Commercial Road, Helensville, Auckland

Registered & physical address used from 01 Jul 1997 to 23 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Pengelly, Oliver James Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Pengelly, Elizabeth Anne Helensville
Helensville
0800
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Pengelly, Kenneth Allan Helensville
Helensville
0800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonald, Carrick Richard Cameron Glendowie
Auckland
1071
New Zealand
Directors

Elizabeth Anne Pengelly - Director

Appointment date: 06 Dec 1989

Address: Helensville, Helensville, 0800 New Zealand

Address used since 03 Jun 2022

Address: Helensville, Helensville, 0800 New Zealand

Address used since 19 Jun 2015


Kenneth Allan Pengelly - Director

Appointment date: 03 Aug 2011

Address: Helensville, Helensville, 0800 New Zealand

Address used since 03 Jun 2022

Address: Helensville, Helensville, 0800 New Zealand

Address used since 19 Jun 2015


Kenneth Allan Pengellly - Director (Inactive)

Appointment date: 06 Dec 1989

Termination date: 03 Aug 2011

Address: Helensville, 0800 New Zealand

Address used since 06 Dec 1989

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