General information
Viridian Glass Gp Limited
Type: NZ Limited Company (Ltd)9429030843769
New Zealand Business Number
3690696
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C201065 - Window Glass Mfg
Industry classification codes with description
Viridian Glass Gp Limited (issued an NZ business identifier of 9429030843769) was registered on 16 Dec 2011. 5 addresess are currently in use by the company: Po Box 14601, Panmure, Auckland, 1741 (type: postal, office). 19 Gabador Place, Mount Wellington, Auckland had been their physical address, until 08 Aug 2016. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100% of shares), namely:
Ccp Vi Bidco (Nz) Limited (an entity) located at Highbrook, Auckland postcode 2013. "Window glass mfg" (business classification C201065) is the category the Australian Bureau of Statistics issued to Viridian Glass Gp Limited. Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Waiouru Road, Highbrook, Auckland, 2013 | Registered & physical & service | 08 Aug 2016 |
| Po Box 14601, Panmure, Auckland, 1741 | Postal | 11 Nov 2019 |
| 15 Waiouru Road, Highbrook, Auckland, 2013 | Office & delivery | 11 Nov 2019 |
Contact info
64 800 847434
Phone (Phone)
64 210 539505
Phone (Phone)
eliu@viridianglass.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.viridianglass.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neville Buch
Coogee, Nsw, 2034
Address used since 31 Jan 2019
Fortitude Valley, Qld, 4006
Address used since 01 Jan 1970 |
Director | 31 Jan 2019 - current |
|
Nigel Rigby
Glendowie, Auckland, 1071
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - current |
|
Geoff Rasmussen
Maraetai, Auckland, 2018
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - 29 Mar 2023 |
|
Dana Xinyan Liu
Kirribilli, Sydney, Nsw, 2000
Address used since 27 Nov 2019 |
Director | 27 Nov 2019 - 28 Oct 2022 |
|
Bruce Robert James Chave
Rd 3, Hunua, 2583
Address used since 27 Nov 2019 |
Director | 27 Nov 2019 - 28 Apr 2020 |
|
Michael Lawrence Baster
Tamarana, Nsw, 2026
Address used since 31 Jan 2019
Buderim, Qld, 4556
Address used since 01 Jan 1970 |
Director | 31 Jan 2019 - 29 Nov 2019 |
|
Sean Barry Ventris
Turramurra Nsw, 2074
Address used since 09 Jun 2017
North Ryde Nsw, 2113
Address used since 01 Jan 1970 |
Director | 09 Jun 2017 - 31 Jan 2019 |
|
David Fallu
North Ryde, 2113
Address used since 01 Jan 1970
Northbridge Nsw, 2063
Address used since 09 Jun 2017 |
Director | 09 Jun 2017 - 31 Jan 2019 |
|
Renee Elizabeth Van Vugt
Waterloo Road, Marsfield, Nsw, 2122
Address used since 16 Dec 2011
North Ryde Nsw, 2113
Address used since 01 Jan 1970
North Ryde Nsw, 2113
Address used since 01 Jan 1970 |
Director | 16 Dec 2011 - 22 Nov 2018 |
|
Peter Moeller
North Ryde Nsw, 2113
Address used since 01 Jan 1970
North Ryde Nsw, 2113
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 17 Apr 2013 |
Director | 17 Apr 2013 - 14 Sep 2018 |
|
Debbie Jean Schroeder
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
North Curl Curl, Sydney Nsw, 2099
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - 09 Jun 2017 |
|
John Anthony Dell
Auckland Central, Auckland, 1010
Address used since 06 Dec 2012 |
Director | 02 Mar 2012 - 30 Jun 2016 |
|
Gregory David Barnes
Cremorne, Nsw, 2090
Address used since 02 Mar 2012
North Ryde Nsw, 2113
Address used since 01 Jan 1970
North Ryde Nsw, 2113
Address used since 01 Jan 1970 |
Director | 02 Mar 2012 - 30 Jun 2016 |
|
Robert Famularo
Parnell, Auckland, 1052
Address used since 31 Dec 2013 |
Director | 31 Dec 2013 - 30 Jun 2016 |
|
Garth Langley Biggs
7-15 Emily Place, Auckland, 1010
Address used since 16 Apr 2012 |
Director | 16 Apr 2012 - 31 Dec 2013 |
|
Stephen William Darwell
Warragal Road, Turramurra, Nsw, 2074
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - 17 Apr 2013 |
|
Robert Famularo
Parnell, Auckland, 1052
Address used since 02 Mar 2012 |
Director | 02 Mar 2012 - 04 Apr 2012 |
Addresses
Principal place of activity
| 15 Waiouru Road , Highbrook , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 19 Gabador Place, Mount Wellington, Auckland, 1060 | Physical & registered | 16 Dec 2011 - 08 Aug 2016 |
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ccp Vi Bidco (nz) Limited Shareholder NZBN: 9429047147546 Entity (NZ Limited Company) |
Highbrook Auckland 2013 |
01 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Csr Subsidiary (new Zealand) Limited Shareholder NZBN: 9429040957876 Company Number: 6355 Entity |
16 Dec 2011 - 01 Feb 2019 | |
|
Csr Subsidiary (new Zealand) Limited Shareholder NZBN: 9429040957876 Company Number: 6355 Entity |
16 Dec 2011 - 01 Feb 2019 | |
|
Egs Investments Limited Shareholder NZBN: 9429034246573 Company Number: 1785729 Entity |
12 Mar 2012 - 04 Jul 2016 | |
|
Egs Investments Limited Shareholder NZBN: 9429034246573 Company Number: 1785729 Entity |
12 Mar 2012 - 04 Jul 2016 |
Location
Companies nearby
 |
Viridian Glass Limited Partnership 15 Waiouru Road |
|
Cellpack Limited 46 Business Parade North |
|
Nxp Limited 49 Waiouru Road |
|
The Service Company Limited 49 Waiouru Road |
|
Stanley Black & Decker NZ Limited 39 Business Parade North |
|
National Aluminium Limited 49 Business Parade North |
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