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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Pengelly, Oliver James |
Helensville 0875 New Zealand |
29 Nov 2017 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Pengelly, Elizabeth Anne |
Helensville Helensville 0800 New Zealand |
31 Oct 1969 - |
Shares Allocation #3 Number of Shares: 90 | |||
Individual | Pengelly, Kenneth Allan |
Helensville Helensville 0800 New Zealand |
31 Oct 1969 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdonald, Carrick Richard Cameron |
Glendowie Auckland 1071 New Zealand |
31 Oct 1969 - 09 Oct 2014 |
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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