Richmond Glass (2014) Limited was launched on 18 Dec 2014 and issued a business number of 9429041536414. This registered LTD company has been run by 5 directors: Michael John Glover - an active director whose contract started on 18 Dec 2014,
Glenys Ann Glover - an active director whose contract started on 18 Dec 2014,
Richard Kenneth Aitken - an active director whose contract started on 22 Aug 2023,
James William Glover - an inactive director whose contract started on 04 Feb 2015 and was terminated on 02 Jun 2021,
Russell Leslie Gilden - an inactive director whose contract started on 04 Feb 2015 and was terminated on 01 Jul 2015.
As stated in BizDb's information (updated on 09 Apr 2024), this company filed 1 address: 411 Hill Street, Richmond, Richmond, 7020 (category: physical, service).
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Intake Investments Limited (an entity) located at Richmond, Richmond postcode 7020.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Simla Holdings Limited - located at Richmond, Richmond. Richmond Glass (2014) Limited is classified as "Glazing services" (ANZSIC E324510).
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Intake Investments Limited Shareholder NZBN: 9429051497156 |
Richmond Richmond 7020 New Zealand |
30 Aug 2023 - |
Shares Allocation #2 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Simla Holdings Limited Shareholder NZBN: 9429041337974 |
Richmond Richmond 7020 New Zealand |
18 Dec 2014 - |
Ultimate Holding Company
Michael John Glover - Director
Appointment date: 18 Dec 2014
Address: Richmond, Richmond, 7020 New Zealand
Address used since 18 Dec 2014
Glenys Ann Glover - Director
Appointment date: 18 Dec 2014
Address: Richmond, Richmond, 7020 New Zealand
Address used since 18 Dec 2014
Richard Kenneth Aitken - Director
Appointment date: 22 Aug 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 22 Aug 2023
James William Glover - Director (Inactive)
Appointment date: 04 Feb 2015
Termination date: 02 Jun 2021
Address: Richmond, Richmond, 7020 New Zealand
Address used since 04 Feb 2015
Address: Richmond, Richmond, 7020 New Zealand
Address used since 31 May 2019
Russell Leslie Gilden - Director (Inactive)
Appointment date: 04 Feb 2015
Termination date: 01 Jul 2015
Address: Nelson, 7011 New Zealand
Address used since 04 Feb 2015
Rio Dolores (2006) Limited
411 Hill Road
Simla Holdings Limited
411 Hill Street
Colville Corporation Limited
12 Hillplough Heights
Jc Trading Limited
12 Hillplough Heights
Rose Ellen Trustee Company Limited
12 Hillplough Heights
Here's To Us Limited
8 Hugh Brown Place
Glassworx Nelson Limited
8 Barros Place
Golden Bay Glass Limited
809 Takaka Valley Highway
Mr Glass 2017 Limited
2 Torless Terrace
Nic Ward Glazing Limited
4 Mcauley Street
Picton Mobile Glass Limited
8 Scott Street
Spectrum Glass Limited
9 Strawbridge Square