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).
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
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 | Period |
---|---|---|---|
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 |
14 Apr 2014 - |
Individual | Walker, Yvonne Alice |
Pukekohe 2677 New Zealand |
19 Nov 2013 - |
Director | Walker, Geoffrey Peter |
Pukekohe 2677 New Zealand |
19 Nov 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Walker, Geoffrey Peter |
Pukekohe 2677 New Zealand |
19 Nov 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Walker, Yvonne Alice |
Pukekohe 2677 New Zealand |
19 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Phillips, David Leo |
Glen Eden Auckland 0602 New Zealand |
11 Jun 2014 - 11 Sep 2015 |
Individual | Walker, Elizabeth |
Pukekohe Pukekohe 2120 New Zealand |
04 Dec 2013 - 14 Apr 2014 |
Director | David Leo Phillips |
Glen Eden Auckland 0602 New Zealand |
11 Jun 2014 - 11 Sep 2015 |
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
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