Glass And Window Solutions Limited
Type: NZ Limited Company (Ltd)Glass and Window Solutions Limited (issued a business number of 9429030224100) was incorporated on 29 May 2013. 4 addresses are currently in use by the company: 106 Collingwood Street, Nelson, Nelson, 7010 (type: registered, service). 106 Collingwood Street, Nelson, Nelson had been their physical address, until 17 Aug 2022. 1250000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 750000 shares (60% of shares), namely:
Face Investments Limited (an entity) located at Nelson, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 40% of all shares (500000 shares); it includes
Face Investments Limited (an entity) - located at Nelson, Nelson. "Window installation" (business classification E324530) is the classification the ABS issued to Glass and Window Solutions Limited. Businesscheck's information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 Collingwood Street, Nelson, Nelson, 7010 | Registered & physical & service | 17 Aug 2022 |
| 106 Collingwood Street, Nelson, Nelson, 7010 | Registered & service | 01 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Derrick Fitzgerald
Richmond, Richmond, 7020
Address used since 12 May 2023
Richmond, Richmond, 7020
Address used since 25 May 2016 |
Director | 29 May 2013 - current |
|
Prasad Balan
Ellerslie, Auckland, 1051
Address used since 04 Feb 2014 |
Director | 04 Feb 2014 - 30 Sep 2020 |
|
Ron Holden
Howick, Auckland, 2016
Address used since 04 Feb 2014 |
Director | 04 Feb 2014 - 30 Sep 2020 |
|
Clete Elliot
Stoke, Nelson, 7011
Address used since 04 Feb 2014 |
Director | 04 Feb 2014 - 10 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| 106 Collingwood Street, Nelson, Nelson, 7010 | Physical & registered | 02 Jun 2016 - 17 Aug 2022 |
| 157 Songer Street, Stoke, Nelson, 7011 | Physical & registered | 29 May 2013 - 02 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Face Investments Limited Shareholder NZBN: 9429040997131 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
20 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Face Investments Limited Shareholder NZBN: 9429040997131 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
20 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynquare Investments Limited Shareholder NZBN: 9429037143084 Company Number: 1069167 Entity |
29 May 2013 - 20 Jan 2014 | |
|
Downstream Investments Limited Shareholder NZBN: 9429030247994 Company Number: 4420641 Entity |
East Tamaki Auckland 2013 |
20 Jan 2014 - 01 Oct 2020 |
|
Downstream Investments Limited Shareholder NZBN: 9429030247994 Company Number: 4420641 Entity |
East Tamaki Auckland 2013 |
20 Jan 2014 - 01 Oct 2020 |
|
Lynquare Investments Limited Shareholder NZBN: 9429037143084 Company Number: 1069167 Entity |
29 May 2013 - 20 Jan 2014 |
 |
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