E R Glass Construction Limited, a registered company, was incorporated on 30 Nov 1967. 9429040896533 is the business number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company has been categorised. The company has been supervised by 2 directors: Peter John Betteridge - an active director whose contract started on 11 Apr 1990,
Arthur Orton Betteridge - an inactive director whose contract started on 11 Apr 1990 and was terminated on 08 Nov 1997.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 47 Whitemans Road, Silverstream, Upper Hutt, 5019 (category: physical, service).
E R Glass Construction Limited had been using 23 Golf Road, Heretaunga, Upper Hutt as their physical address until 08 May 2020.
A total of 50000 shares are allocated to 5 shareholders (3 groups). The first group includes 50 shares (0.1%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 49900 shares (99.8%). Finally there is the 3rd share allotment (50 shares 0.1%) made up of 1 entity.
Principal place of activity
47 Whitemans Road, Silverstream, Upper Hutt, 5019 New Zealand
Previous addresses
Address #1: 23 Golf Road, Heretaunga, Upper Hutt, 5018 New Zealand
Physical address used from 03 Nov 2017 to 08 May 2020
Address #2: 23 Golf Road, Heretaunga, Upper Hutt, 5018 New Zealand
Registered address used from 03 Nov 2017 to 15 Oct 2019
Address #3: 301 Fergusson Drive, Upper Hutt, Wellington New Zealand
Physical & registered address used from 25 Aug 2008 to 03 Nov 2017
Address #4: C/-hetherington Johnston Ltd, Level 3,, 1 Market Grove, Lower Hutt
Registered address used from 15 May 2005 to 25 Aug 2008
Address #5: C/-hetherington Johnston Ltd, Level 3, 1 Market Grove, Lower Hutt
Physical address used from 15 May 2005 to 25 Aug 2008
Address #6: C/- Hetherington Johnston Ltd, 5th Floor, 44-56 Queens Drive, Lower Hutt
Registered address used from 08 Apr 2003 to 15 May 2005
Address #7: C/- Hetherington Johnston Ltd, 5th Floor, 44-56 Queens Drive,, Lower Hutt
Physical address used from 08 Apr 2003 to 15 May 2005
Address #8: Kpmg Peat Marwick, Peat Marwick House, 135 Victoria Street, Wellington
Registered address used from 14 Apr 1998 to 08 Apr 2003
Address #9: Kpmg Peat Marwick, Peat Marwick House, 135 Victoria Street, Wellington
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 50000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Betterridge, Peter John |
Silverstream Upper Hutt 5019 New Zealand |
30 Nov 1967 - |
Shares Allocation #2 Number of Shares: 49900 | |||
Individual | Betterridge, Peter John |
Silverstream Upper Hutt 5019 New Zealand |
30 Nov 1967 - |
Individual | Betteridge, Beverley |
Silverstream Upper Hutt 5019 New Zealand |
01 Oct 2004 - |
Individual | Wilson, Rupert |
Silverstream Upper Hutt 5019 New Zealand |
01 Oct 2004 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Betteridge, Beverley |
Silverstream Upper Hutt 5019 New Zealand |
01 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Betteridge, Arthur Orton |
Silverstream Upper Hutt |
30 Nov 1967 - 01 Oct 2004 |
Peter John Betteridge - Director
Appointment date: 11 Apr 1990
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 30 Nov 2018
Address: Upper Hutt, Wellington, 5018 New Zealand
Address used since 03 Oct 2018
Address: Upper Hutt, Wellington, 5018 New Zealand
Address used since 11 Apr 1990
Arthur Orton Betteridge - Director (Inactive)
Appointment date: 11 Apr 1990
Termination date: 08 Nov 1997
Address: Silverstream, Upper Hutt,
Address used since 11 Apr 1990
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