General information

Rolleston Glass Limited

Type: NZ Limited Company (Ltd)
9429030620056
New Zealand Business Number
3890937
Company Number
Registered
Company Status
E324510 - Glazing Services
Industry classification codes with description

Rolleston Glass Limited (issued an NZ business number of 9429030620056) was launched on 21 Jun 2012. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their physical address, up to 20 Mar 2017. Rolleston Glass Limited used other aliases, namely: All Glass (2012) Limited from 19 Jun 2012 to 09 Sep 2019. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Cranfield Glass (Christchurch) Limited (an entity) located at Ashburton postcode 7700. "Glazing services" (ANZSIC E324510) is the classification the ABS issued Rolleston Glass Limited. The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Physical & registered & service 20 Mar 2017
Directors
Name and Address Role Period
Kerry Patrick O'neill
Ashburton, 7700
Address used since 21 Jun 2012
Director 21 Jun 2012 - current
Stephanie Maree Cranfield
Wanaka, Wanaka, 9305
Address used since 21 Jun 2022
Wanaka, 9305
Address used since 01 Feb 2016
Director 21 Jun 2012 - current
Hoani Charles Thomas Hunt
Albert Town, Wanaka, 9305
Address used since 19 Apr 2023
Rolleston, Rolleston, 7614
Address used since 09 Sep 2019
Director 09 Sep 2019 - current
Craig Eric Ross
Rd 6, Christchurch, 7676
Address used since 21 Jun 2012
Director 21 Jun 2012 - 24 Jul 2013
Addresses
Previous address Type Period
100 Burnett Street, Ashburton, 7700 Physical & registered 21 Jun 2012 - 20 Mar 2017
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Cranfield Glass (christchurch) Limited
Shareholder NZBN: 9429037366056
Entity (NZ Limited Company)
Ashburton
7700
21 Jun 2012 - current

Ultimate Holding Company
Effective Date 20 Jun 2012
Name Cranfield Glass (christchurch) Limited
Type Ltd
Ultimate Holding Company Number 1014752
Country of origin NZ
Address 54 Cass Street
Ashburton 7700
Location
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