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Glass Protect Limited

Type: NZ Limited Company (Ltd)
9429040986524
NZBN
4784719
Company Number
Registered
Company Status
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
217 King Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 07 Jun 2022

Glass Protect Limited was launched on 19 Nov 2013 and issued a number of 9429040986524. The registered LTD company has been run by 2 directors: Geoffrey Peter Walker - an active director whose contract started on 19 Nov 2013,
David Leo Phillips - an inactive director whose contract started on 07 May 2014 and was terminated on 04 Sep 2015.
As stated in BizDb's database (last updated on 03 Apr 2024), this company registered 1 address: 217 King Street, Pukekohe, 2120 (types include: registered, physical).
Until 07 Jun 2022, Glass Protect Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Franklin Trustee Services (2013) Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Walker, Yvonne Alice (an individual) located at Pukekohe postcode 2677,
Walker, Geoffrey Peter (a director) located at Pukekohe postcode 2677.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Walker, Geoffrey Peter - located at Pukekohe.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Walker, Yvonne Alice, located at Pukekohe (an individual). Glass Protect Limited is classified as "Glazing services" (business classification E324510).

Addresses

Previous addresses

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 07 Oct 2014 to 07 Jun 2022

Address: 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 19 Nov 2013 to 07 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Franklin Trustee Services (2013) Limited
Shareholder NZBN: 9429030107977
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Walker, Yvonne Alice Pukekohe
2677
New Zealand
Director Walker, Geoffrey Peter Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Walker, Geoffrey Peter Pukekohe
2677
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Walker, Yvonne Alice Pukekohe
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, David Leo Glen Eden
Auckland
0602
New Zealand
Individual Walker, Elizabeth Pukekohe
Pukekohe
2120
New Zealand
Director David Leo Phillips Glen Eden
Auckland
0602
New Zealand
Directors

Geoffrey Peter Walker - Director

Appointment date: 19 Nov 2013

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 26 Sep 2016

Address: Pukekohe, 2677 New Zealand

Address used since 26 Sep 2019


David Leo Phillips - Director (Inactive)

Appointment date: 07 May 2014

Termination date: 04 Sep 2015

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 07 May 2014

Nearby companies

Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street

Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street

Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street

Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street

Pulman Limited
Level 2, 1 Wesley Street

Landscape Designer Limited
Level 2, 1 Wesley Street

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