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Glass Fibre Concrete Nz Limited

Type: NZ Limited Company (Ltd)
9429040779713
NZBN
38037
Company Number
Registered
Company Status
Current address
C/- Kendons Chartered Accountants Ltd
69 Rutherford Street
Lower Hutt
Other address (Address for Records) used since 06 Aug 2001
C64 25 Graham Street
Petone
Lower Hutt 5012
New Zealand
Physical & service & registered address used since 07 May 2018

Glass Fibre Concrete Nz Limited, a registered company, was registered on 29 Jul 1981. 9429040779713 is the NZBN it was issued. This company has been supervised by 2 directors: Christine Rhoda Smith - an active director whose contract began on 21 Oct 1988,
Ronald Douglas Smith - an active director whose contract began on 21 Oct 1988.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: C64 25 Graham Street, Petone, Lower Hutt, 5012 (physical address),
C64 25 Graham Street, Petone, Lower Hutt, 5012 (service address),
C64 25Graham Street, Petone, Lower Hutt, 5012 (registered address),
C/- Kendons Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt (other address) among others.
Glass Fibre Concrete Nz Limited had been using C64 25 Graham Street, Petone, Lower Hutt as their registered address up until 07 May 2018.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group includes 9998 shares (99.98 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Finally we have the third share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: C64 25 Graham Street, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 03 May 2018 to 07 May 2018

Address #2: 5 Panorama Grove, Harbour View, Lower Hutt, 5010 New Zealand

Registered & physical address used from 18 Nov 2015 to 03 May 2018

Address #3: 69 Rutherford Street, Lower Hutt, 5010 New Zealand

Physical & registered address used from 19 Jun 2009 to 18 Nov 2015

Address #4: 230 A Victoria Avenue, Palmerton North

Registered address used from 16 Aug 2002 to 19 Jun 2009

Address #5: 230 A Victoria Avenue, Palmerston North

Physical address used from 16 Aug 2002 to 19 Jun 2009

Address #6: 230a Victoria Avenue, Palmerston North

Registered address used from 06 Aug 2001 to 16 Aug 2002

Address #7: 230a Victoria Avenue, Palmerston North

Physical address used from 06 Aug 2001 to 06 Aug 2001

Address #8: 230 Victoria Avenue, Palmerston North

Physical address used from 06 Aug 2001 to 16 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Entity (NZ Limited Company) Glenfinnan Properties Limited
Shareholder NZBN: 9429040754819
Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Ronald Douglas Palmerston North 4410

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Christine Rhoda Palmerston North 4410

New Zealand
Directors

Christine Rhoda Smith - Director

Appointment date: 21 Oct 1988

Address: Palmerston North, 4410 New Zealand

Address used since 01 Jul 2015


Ronald Douglas Smith - Director

Appointment date: 21 Oct 1988

Address: Palmerston North, 4410 New Zealand

Address used since 01 Jul 2015

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