A 1 Glass Limited was launched on 14 Apr 1967 and issued an NZBN of 9429040631349. This registered LTD company has been managed by 1 director, named Bruce Charles Moore - an active director whose contract began on 09 Oct 1989.
According to BizDb's information (updated on 15 Mar 2024), the company uses 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Up until 25 Mar 2021, A 1 Glass Limited had been using 19A Huron Street, Takapuna, Auckland as their registered address.
BizDb found former names for the company: from 14 Apr 1967 to 05 Jan 1983 they were called Property Control Limited.
A total of 840250 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 840250 shares are held by 3 entities, namely:
Jt Trustee 2 Limited (an entity) located at Takapuna, North Shore City postcode 0740,
Moore, Adrienne Elizabeth (an individual) located at Milford, Auckland postcode 0620,
Moore, Bruce Charles (an individual) located at Milford, Auckland postcode 0620.
Previous addresses
Address #1: 19a Huron Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 18 Nov 2020 to 25 Mar 2021
Address #2: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 31 Mar 2003 to 18 Nov 2020
Address #3: P O Box 331054, Takapuna, Auckland
Physical address used from 28 Mar 2001 to 31 Mar 2003
Address #4: 46 B Taharoto Road, Takapuna, Auckland
Physical address used from 28 Mar 2001 to 28 Mar 2001
Address #5: 46 B Taharoto Road, Takapuna, Auckland New Zealand
Registered address used from 17 Nov 2000 to 18 Nov 2020
Address #6: 371 Lake Road, Takapuna, Auckland
Registered address used from 17 Nov 2000 to 17 Nov 2000
Address #7: 371 Lake Road, Takapuna, Auckland
Physical address used from 17 Nov 2000 to 28 Mar 2001
Address #8: Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland
Registered address used from 12 Mar 1997 to 17 Nov 2000
Basic Financial info
Total number of Shares: 840250
Annual return filing month: March
Annual return last filed: 09 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 840250 | |||
| Entity (NZ Limited Company) | Jt Trustee 2 Limited Shareholder NZBN: 9429031408110 |
Takapuna North Shore City 0740 New Zealand |
30 Oct 2020 - |
| Individual | Moore, Adrienne Elizabeth |
Milford Auckland 0620 New Zealand |
30 Oct 2020 - |
| Individual | Moore, Bruce Charles |
Milford Auckland 0620 New Zealand |
03 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mft Management Limited Shareholder NZBN: 9429038137464 Company Number: 847109 |
14 Apr 1967 - 30 Oct 2020 | |
| Individual | Moore, Philip Steven |
Rd 1 Silverdale 0994 New Zealand |
30 May 2019 - 30 Oct 2020 |
| Entity | Mft Management Limited Shareholder NZBN: 9429038137464 Company Number: 847109 |
Takapuna Auckland |
14 Apr 1967 - 30 Oct 2020 |
| Individual | Mckinley, Linda Gail |
East Tamaki Heights Auckland 2016 New Zealand |
03 Nov 2009 - 30 Oct 2020 |
| Individual | Moore, Phillip Steven |
Rd 1 Silverdale 0994 New Zealand |
03 Nov 2009 - 30 May 2019 |
| Individual | Moore, Stanley (estate) |
Auckland |
14 Apr 1967 - 03 Nov 2009 |
Bruce Charles Moore - Director
Appointment date: 09 Oct 1989
Address: Milford, Auckland, 0620 New Zealand
Address used since 17 Mar 2014
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