Number One Glass Limited, a registered company, was started on 16 Sep 2015. 9429041966624 is the number it was issued. "Glazing services" (ANZSIC E324510) is how the company has been classified. This company has been run by 1 director, named Hao Zhang - an active director whose contract started on 16 Sep 2015.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 45 Greenbank Drive, Saint Johns, Auckland, 1072 (category: physical, service).
Number One Glass Limited had been using 37 Cranbrook Place, Glendowie, Auckland as their physical address up to 26 Feb 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address: 37 Cranbrook Place, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 16 Sep 2015 to 26 Feb 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Shi, Huisu |
St Johns Auckland 1072 New Zealand |
21 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Zhang, Hao |
St Johns Auckland 1072 New Zealand |
16 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shi, Lei |
Farm Cove Auckland 2012 New Zealand |
21 Feb 2019 - 05 Aug 2019 |
Hao Zhang - Director
Appointment date: 16 Sep 2015
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 18 Jun 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 16 Sep 2015
Aud Cars Limited
Flat 3, 28 Cranbrook Place
Scarlet Sails Limited
9/51 Cranbrook Place
The Naturopathic Practice Limited
6/51 Cranbrook Place
Chhe Catering Limited
23 Cranbrook Place
Ivaluez Limited
69 Cranbrook Place
Indigenz Limited
63 Cranbrook Place
A Plus Glass Limited
Castledine Cres
Affordable Glass Limited
12 Sheralee Place
Akenz Limited
4a Te Akau Crescent
Double Glazing Auckland Limited
71 Morrin Road
Hi-class Glass Limited
71 Morrin Road
Platinum Hardware & Glass Limited
88 Bramley Drive