Glass Mate Limited was registered on 09 Sep 2015 and issued an NZ business number of 9429041969977. The registered LTD company has been supervised by 2 directors: Rongyan Huang - an active director whose contract started on 09 Sep 2015,
Yantao Zhao - an active director whose contract started on 29 Jun 2021.
As stated in BizDb's database (last updated on 18 Apr 2024), this company filed 1 address: 11-13E Paul Matthews Road, Rosedale, Murrays Bay, Rosedale, 0620 (type: service, registered).
Up until 27 May 2021, Glass Mate Limited had been using 1/24 John Downs Drive, Browns Bay, Auckland as their physical address.
BizDb found other names used by this company: from 09 Sep 2015 to 25 Nov 2021 they were called Roxy&Friends Limited.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Huang, Rongyan (a director) located at Rothesay Bay, Auckland postcode 0630. Glass Mate Limited has been categorised as "Glazing services" (business classification E324510).
Principal place of activity
16a Link Drive, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 1/24 John Downs Drive, Browns Bay, Auckland, 0620 New Zealand
Physical & registered address used from 16 May 2018 to 27 May 2021
Address #2: 9 Erica Road, Sunnynook, Auckland, 0620 New Zealand
Registered & physical address used from 05 Jul 2017 to 16 May 2018
Address #3: 4 Tobago Place, Sunnynook, Auckland, 0620 New Zealand
Registered & physical address used from 09 Sep 2015 to 05 Jul 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Huang, Rongyan |
Rothesay Bay Auckland 0630 New Zealand |
09 Sep 2015 - |
Rongyan Huang - Director
Appointment date: 09 Sep 2015
Address: Auckland, 0620 New Zealand
Address used since 04 May 2023
Address: Browns Bay, Auckland, 0620 New Zealand
Address used since 08 May 2018
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 27 Jun 2017
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 09 Sep 2015
Yantao Zhao - Director
Appointment date: 29 Jun 2021
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 04 May 2023
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 29 Jun 2021
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