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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Shirkie, Stewart Mark |
Red Beach Red Beach 0932 New Zealand |
23 Jul 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shirkie, Samantha Jane |
Red Beach Red Beach 0932 New Zealand |
26 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Mortlock, Samantha Jane |
Red Beach Red Beach 0932 New Zealand |
23 Jul 2014 - 26 Apr 2020 |
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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