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.
Previous address
Address: 65 South Street, Ashburton, Ashburton, 7700 New Zealand
Physical & registered address used from 20 Mar 2017 to 16 May 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | O'neill, Carolyn Gaye |
Ashburton Ashburton 7700 New Zealand |
20 Mar 2017 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Mcdowell, Troy James |
Rd 6 Ashburton 7776 New Zealand |
16 Apr 2021 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Harrison, Nicola Dawn |
Allenton Ashburton 7700 New Zealand |
16 Apr 2021 - |
Shares Allocation #4 Number of Shares: 150 | |||
Individual | Cranfield, Darren Geoffrey |
Wanaka 9305 New Zealand |
20 Mar 2017 - |
Shares Allocation #5 Number of Shares: 150 | |||
Director | Cranfield, Stephanie Maree |
Wanaka 9305 New Zealand |
20 Mar 2017 - |
Shares Allocation #6 Number of Shares: 150 | |||
Director | O'neill, Kerry Patrick |
Ashburton Ashburton 7700 New Zealand |
20 Mar 2017 - |
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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