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All Glass & Maintenance Limited

Type: NZ Limited Company (Ltd)
9429042175131
NZBN
5884687
Company Number
Registered
Company Status
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
125 Paetawa Road
Peka Peka
Waikanae 5391
New Zealand
Physical & service & registered address used since 28 Mar 2017
Po Box 1506
Paraparaumu Beach
Paraparaumu 5252
New Zealand
Postal & invoice address used since 10 Mar 2020

All Glass & Maintenance Limited, a registered company, was incorporated on 04 Feb 2016. 9429042175131 is the NZBN it was issued. "Glazing services" (business classification E324510) is how the company has been categorised. The company has been run by 2 directors: Michael Darren Holmes - an active director whose contract began on 04 Feb 2016,
Frances Anne Lavin - an inactive director whose contract began on 04 Feb 2016 and was terminated on 14 Mar 2016.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 1506, Paraparaumu Beach, Paraparaumu, 5252 (types include: postal, invoice).
All Glass & Maintenance Limited had been using 4/380 Kapiti Road, Paraparaumu as their registered address up to 28 Mar 2017.
One entity controls all company shares (exactly 2 shares) - Holmes, Michael Darren - located at 5252, Peka Peka, Waikanae.

Addresses

Principal place of activity

125 Paetawa Road, Peka Peka, Waikanae, 5391 New Zealand


Previous address

Address #1: 4/380 Kapiti Road, Paraparaumu, 5032 New Zealand

Registered & physical address used from 04 Feb 2016 to 28 Mar 2017

Contact info
64 274 4576893
05 Mar 2019 Phone
mike@agmltd.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Holmes, Michael Darren Peka Peka
Waikanae
5391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lavin, Frances Anne Paraparaumu
5032
New Zealand
Director Frances Anne Lavin Paraparaumu
5032
New Zealand
Directors

Michael Darren Holmes - Director

Appointment date: 04 Feb 2016

Address: Peka Peka, Waikanae, 5391 New Zealand

Address used since 20 Mar 2017


Frances Anne Lavin - Director (Inactive)

Appointment date: 04 Feb 2016

Termination date: 14 Mar 2016

Address: Paraparaumu, 5032 New Zealand

Address used since 04 Feb 2016

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