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Glass Mate Limited

Type: NZ Limited Company (Ltd)
9429041969977
NZBN
5801108
Company Number
Registered
Company Status
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
17 Macnay Way
Murrays Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 27 May 2021
11-13e Paul Matthews Road, Rosedale
Murrays Bay
Rosedale 0620
New Zealand
Service & registered address used since 15 May 2023

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).

Addresses

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

Contact info
64 210 8434254
Phone
roxyhuangnz@GMAIL.COM
Email
WWW.ROYALGLASS.CO.NZ
03 May 2022 Website
Financial Data

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
Shares Allocation Number of Shares: 1
Director Huang, Rongyan Rothesay Bay
Auckland
0630
New Zealand
Directors

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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