Architectural Glass Products Limited, a registered company, was incorporated on 11 Jul 2018. 9429046884565 is the business number it was issued. "Window glass mfg" (business classification C201065) is how the company was categorised. This company has been managed by 4 directors: Mitchell Stephen Plaw - an active director whose contract started on 11 Jul 2018,
Michael Wayne Crawford - an active director whose contract started on 11 Jul 2018,
Craig Vincent - an active director whose contract started on 01 Aug 2019,
David Leslie Bunting - an active director whose contract started on 01 Aug 2019.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 137 Swayne Road, Rd 1, Cambridge, 3493 (type: registered, physical).
Architectural Glass Products Limited had been using 19 Northpark Drive, Te Rapa, Hamilton as their registered address up until 08 Apr 2022.
Past names for this company, as we managed to find at BizDb, included: from 04 Jul 2018 to 01 Jul 2019 they were named G D Developments Limited.
A total of 3000000 shares are issued to 6 shareholders (4 groups). The first group consists of 300000 shares (10 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 300000 shares (10 per cent). Finally there is the next share allotment (2250000 shares 75 per cent) made up of 1 entity.
Previous addresses
Address: 19 Northpark Drive, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 12 Feb 2021 to 08 Apr 2022
Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 28 Apr 2020 to 12 Feb 2021
Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 11 Jul 2018 to 28 Apr 2020
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300000 | |||
| Entity (NZ Limited Company) | Eth (bunting) Trustees Limited Shareholder NZBN: 9429051368494 |
19 Knox Street Hamilton 3244 New Zealand |
19 Jul 2023 - |
| Individual | Bunting, Chloe Tenille |
Cambridge Cambridge 3434 New Zealand |
19 Jul 2023 - |
| Director | Bunting, David Leslie |
Cambridge Cambridge 3434 New Zealand |
08 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 300000 | |||
| Entity (NZ Limited Company) | Living Architecture Limited Shareholder NZBN: 9429038244179 |
Hamilton East Hamilton 3216 New Zealand |
08 Oct 2019 - |
| Shares Allocation #3 Number of Shares: 2250000 | |||
| Entity (NZ Limited Company) | Profile Group Limited Shareholder NZBN: 9429039617736 |
Rd 1 Cambridge 3493 New Zealand |
08 Oct 2019 - |
| Shares Allocation #4 Number of Shares: 150000 | |||
| Individual | Martin, David Brent |
Bucklands Beach Auckland 2012 New Zealand |
08 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Plaw, Mitchell Stephen |
Remuera Auckland 1050 New Zealand |
11 Jul 2018 - 08 Oct 2019 |
Mitchell Stephen Plaw - Director
Appointment date: 11 Jul 2018
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 09 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Jul 2018
Michael Wayne Crawford - Director
Appointment date: 11 Jul 2018
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 11 Jul 2018
Craig Vincent - Director
Appointment date: 01 Aug 2019
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Aug 2019
David Leslie Bunting - Director
Appointment date: 01 Aug 2019
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Aug 2019
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