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Geraldine Glass Limited

Type: NZ Limited Company (Ltd)
9429042020912
NZBN
5829631
Company Number
Registered
Company Status
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
31 Wilson Street
Geraldine
Geraldine 7930
New Zealand
Office address used since 12 Nov 2019
31 Wilson Street
Geraldine
Geraldine 7930
New Zealand
Postal & delivery address used since 01 Dec 2021
31 Wilson Street
Geraldine 7930
New Zealand
Physical & registered & service address used since 28 Feb 2022

Geraldine Glass Limited was incorporated on 16 Oct 2015 and issued an NZ business identifier of 9429042020912. This registered LTD company has been run by 2 directors: Warren John Maguire - an active director whose contract started on 16 Oct 2015,
Jennine Kaye Maguire - an active director whose contract started on 16 Oct 2015.
According to our data (updated on 22 Apr 2024), the company registered 1 address: 31 Wilson Street, Geraldine, 7930 (type: physical, registered).
Up to 28 Feb 2022, Geraldine Glass Limited had been using 28 Marchwiel Street, Marchwiel, Timaru as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Maguire, Jennine Kaye (a director) located at Geraldine, Geraldine postcode 7930.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Maguire, Warren John - located at Geraldine, Geraldine. Geraldine Glass Limited was classified as "Glazing services" (ANZSIC E324510).

Addresses

Principal place of activity

31 Wilson Street, Geraldine, Geraldine, 7930 New Zealand


Previous addresses

Address #1: 28 Marchwiel Street, Marchwiel, Timaru, 7910 New Zealand

Registered & physical address used from 14 Dec 2016 to 28 Feb 2022

Address #2: 545 Te Moana Road, Rd 21, Geraldine, 7991 New Zealand

Registered address used from 16 Oct 2015 to 14 Dec 2016

Address #3: 41 Campbell Street, Geraldine, Geraldine, 7930 New Zealand

Physical address used from 16 Oct 2015 to 14 Dec 2016

Contact info
64 3 6939927
12 Nov 2019 Phone
info@geraldineglass.co.nz
12 Nov 2019 nzbn-reserved-invoice-email-address-purpose
info@geraldineglass.co.nz
27 Nov 2018 Email
WWW.GERALDINEGLASS.CO.NZ
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Maguire, Jennine Kaye Geraldine
Geraldine
7930
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Maguire, Warren John Geraldine
Geraldine
7930
New Zealand
Directors

Warren John Maguire - Director

Appointment date: 16 Oct 2015

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 16 Oct 2015


Jennine Kaye Maguire - Director

Appointment date: 16 Oct 2015

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 16 Oct 2015

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