Shortcuts

Richmond Glass (2014) Limited

Type: NZ Limited Company (Ltd)
9429041536414
NZBN
5529506
Company Number
Registered
Company Status
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
411 Hill Street
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 18 Dec 2014

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) Intake Investments Limited
Shareholder NZBN: 9429051497156
Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 80
Entity (NZ Limited Company) Simla Holdings Limited
Shareholder NZBN: 9429041337974
Richmond
Richmond
7020
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Simla Holdings Limited
Name
Ltd
Type
5401281
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

Nearby companies

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

Similar companies

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