General information

Central Glass & Aluminium Limited

Type: NZ Limited Company (Ltd)
9429030713499
New Zealand Business Number
3774496
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C222355 - Window - Aluminium Framed Mfg - Complete With Glass E324510 - Glazing Services
Industry classification codes with description

Central Glass & Aluminium Limited (issued a business number of 9429030713499) was started on 16 Apr 2012. 5 addresess are currently in use by the company: Po Box 4413, Manawatu Mail Centre, Palmerston North, 4442 (type: postal, delivery). 635 Tremaine Avenue, Palmerston North, Palmerston North had been their registered address, up until 05 Jan 2018. Central Glass & Aluminium Limited used more aliases, namely: Central Glass and Glazing Limited from 09 Apr 2012 to 21 Nov 2017. 100 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 48 shares (48 per cent of shares), namely:
Ellison, Peter John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Ellison, Damian John (a director) located at Feilding, Feilding postcode 4702. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Ellison, Damian John (a director) - located at Feilding, Feilding. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Knox, Michael Reece, located at Rd 1, Marton (a director). "Window - aluminium framed mfg - complete with glass" (ANZSIC C222355) is the classification the Australian Bureau of Statistics issued Central Glass & Aluminium Limited. Our data was updated on 22 Feb 2024.

Current address Type Used since
713 Tremaine Avenue, Palmerston North, Palmerston North, 4414 Physical & service & registered 05 Jan 2018
713 Tremaine Avenue, Palmerston North, Palmerston North, 4414 Delivery & office 06 May 2019
Po Box 4413, Manawatu Mail Centre, Palmerston North, 4442 Postal 06 May 2019
Contact info
64 06 3550202
Phone (Phone)
glass@cggl.co.nz
Email
accounts@cggl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.cggl.co.nz
Website
Directors
Name and Address Role Period
Damian John Ellison
Feilding, Feilding, 4702
Address used since 06 May 2019
Feilding, Feilding, 4702
Address used since 26 Jun 2015
Director 16 Apr 2012 - current
Michael Reece Knox
Rd 1, Marton, 4787
Address used since 27 Jun 2017
Bulls, Bulls, 4818
Address used since 16 Apr 2012
Director 16 Apr 2012 - current
Addresses
Principal place of activity
713 Tremaine Avenue , Palmerston North , Palmerston North , 4414
Previous address Type Period
635 Tremaine Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 16 Apr 2012 - 05 Jan 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Ellison, Peter John
Individual
Mount Maunganui
Mount Maunganui
3116
29 Mar 2023 - current
Ellison, Damian John
Director
Feilding
Feilding
4702
16 Apr 2012 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Ellison, Damian John
Director
Feilding
Feilding
4702
16 Apr 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Knox, Michael Reece
Director
Rd 1
Marton
4787
16 Apr 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Knox, Kylie Anne
Individual
Rd 1
Marton
4787
16 Apr 2012 - current
Shares Allocation #5 Number of Shares: 48
Shareholder Name Address Period
Nitschke, Marcus Paul
Individual
Rd 1
Marton
4787
17 Nov 2020 - current
Knox, Kylie Anne
Individual
Rd 1
Marton
4787
16 Apr 2012 - current
Knox, Michael Reece
Director
Rd 1
Marton
4787
16 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Asplin, Joanne Ruth
Individual
Feilding
Feilding
4702
16 Apr 2012 - 29 Mar 2023
Ellison Asplin Trustees Limited
Shareholder NZBN: 9429048740814
Company Number: 8134924
Entity
Feilding
Feilding
4702
17 Nov 2020 - 29 Mar 2023
Asplin, Joanne Ruth
Individual
Feilding
Feilding
4702
16 Apr 2012 - 29 Mar 2023
Asplin, Joanne Ruth
Individual
Feilding
Feilding
4702
16 Apr 2012 - 29 Mar 2023
Asplin, Joanne Ruth
Individual
Feilding
Feilding
4702
16 Apr 2012 - 29 Mar 2023
Location
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