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360 Glass Limited

Type: NZ Limited Company (Ltd)
9429041325087
NZBN
5390086
Company Number
Registered
Company Status
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
239j Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 29 Aug 2019

360 Glass Limited was registered on 23 Jul 2014 and issued an NZ business number of 9429041325087. The registered LTD company has been supervised by 3 directors: Samantha Jane Mortlock - an active director whose contract started on 23 Jul 2014,
Stewart Mark Shirkie - an active director whose contract started on 23 Jul 2014,
Samantha Jane Shirkie - an active director whose contract started on 23 Jul 2014.
As stated in BizDb's database (last updated on 17 Feb 2024), the company registered 1 address: 239J Rosedale Road, Albany, Auckland, 0632 (types include: physical, registered).
Until 29 Aug 2019, 360 Glass Limited had been using Flat D2 Phillips Court, 253 Dairy Flat Highway, Albany, Auckland as their physical address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Shirkie, Stewart Mark (a director) located at Red Beach, Red Beach postcode 0932.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Shirkie, Samantha Jane - located at Red Beach, Red Beach. 360 Glass Limited is categorised as "Glazing services" (business classification E324510).

Addresses

Previous addresses

Address: Flat D2 Phillips Court, 253 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 07 May 2018 to 29 Aug 2019

Address: 45 Oakley Avenue, Waterview, Auckland, 1026 New Zealand

Physical & registered address used from 23 Jul 2014 to 07 May 2018

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 09 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Shirkie, Stewart Mark Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shirkie, Samantha Jane Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mortlock, Samantha Jane Red Beach
Red Beach
0932
New Zealand
Directors

Samantha Jane Mortlock - Director

Appointment date: 23 Jul 2014

Address: Waterview, Auckland, 1026 New Zealand

Address used since 23 Jul 2014

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 27 Apr 2018


Stewart Mark Shirkie - Director

Appointment date: 23 Jul 2014

Address: Waterview, Auckland, 1026 New Zealand

Address used since 23 Jul 2014

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 27 Apr 2018


Samantha Jane Shirkie - Director

Appointment date: 23 Jul 2014

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 27 Apr 2018

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