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Ashburton Auto Glass Limited

Type: NZ Limited Company (Ltd)
9429046001580
NZBN
6251515
Company Number
Registered
Company Status
S941280
Industry classification code
Windscreen Repairing
Industry classification description
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 16 May 2018

Ashburton Auto Glass Limited, a registered company, was registered on 20 Mar 2017. 9429046001580 is the business number it was issued. "Windscreen repairing" (ANZSIC S941280) is how the company was classified. This company has been supervised by 4 directors: Stephanie Maree Cranfield - an active director whose contract began on 20 Mar 2017,
Kerry Patrick O'neill - an active director whose contract began on 20 Mar 2017,
Nicola Dawn Harrison - an active director whose contract began on 16 Feb 2021,
Troy James Mcdowell - an active director whose contract began on 16 Feb 2021.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (type: physical, registered).
Ashburton Auto Glass Limited had been using 65 South Street, Ashburton, Ashburton as their physical address until 16 May 2018.
Former names used by the company, as we found at BizDb, included: from 08 Mar 2017 to 30 Jul 2021 they were named Novus Auto Glass Ashburton Limited.
A total of 1200 shares are allocated to 6 shareholders (6 groups). The first group consists of 150 shares (12.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 300 shares (25 per cent). Lastly there is the third share allocation (300 shares 25 per cent) made up of 1 entity.

Addresses

Previous address

Address: 65 South Street, Ashburton, Ashburton, 7700 New Zealand

Physical & registered address used from 20 Mar 2017 to 16 May 2018

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual O'neill, Carolyn Gaye Ashburton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Mcdowell, Troy James Rd 6
Ashburton
7776
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Harrison, Nicola Dawn Allenton
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Cranfield, Darren Geoffrey Wanaka
9305
New Zealand
Shares Allocation #5 Number of Shares: 150
Director Cranfield, Stephanie Maree Wanaka
9305
New Zealand
Shares Allocation #6 Number of Shares: 150
Director O'neill, Kerry Patrick Ashburton
Ashburton
7700
New Zealand
Directors

Stephanie Maree Cranfield - Director

Appointment date: 20 Mar 2017

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 21 Jun 2022

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 20 Mar 2017


Kerry Patrick O'neill - Director

Appointment date: 20 Mar 2017

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 20 Mar 2017


Nicola Dawn Harrison - Director

Appointment date: 16 Feb 2021

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 16 Feb 2021


Troy James Mcdowell - Director

Appointment date: 16 Feb 2021

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 16 Feb 2021

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