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E R Glass Construction Limited

Type: NZ Limited Company (Ltd)
9429040896533
NZBN
20523
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
47 Whitemans Road
Silverstream
Upper Hutt 5019
New Zealand
Registered address used since 15 Oct 2019
47 Whitemans Road
Silverstream
Upper Hutt 5019
New Zealand
Physical & service address used since 08 May 2020

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.

Addresses

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

Contact info
64 274 483714
Phone
pjbetteridge@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Betterridge, Peter John Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 49900
Individual Betterridge, Peter John Silverstream
Upper Hutt
5019
New Zealand
Individual Betteridge, Beverley Silverstream
Upper Hutt
5019
New Zealand
Individual Wilson, Rupert Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Betteridge, Beverley Silverstream
Upper Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Betteridge, Arthur Orton Silverstream
Upper Hutt
Directors

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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