General information

Viridian Glass Gp Limited

Type: NZ Limited Company (Ltd)
9429030843769
New Zealand Business Number
3690696
Company Number
Registered
Company Status
C201065 - 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. 1 address is currently in use by the company: 15 Waiouru Road, Highbrook, Auckland, 2013 (type: registered, physical). 19 Gabador Place, Mount Wellington, Auckland had been their registered 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. "C201065 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 23 Apr 2019.

Current address Type Used since
15 Waiouru Road, Highbrook, Auckland, 2013 Registered & physical 08 Aug 2016
Contact info
64 800 847434
Phone (Phone)
www.viridianglass.co.nz
Website
Directors
Name and Address Role Period
Neville Buch
Fortitude Valley, Qld, 4006
Address used since 01 Jan 1970
Coogee, Nsw, 2034
Address used since 31 Jan 2019
Director 31 Jan 2019 - current
Michael Lawrence Baster
Buderim, Qld, 4556
Address used since 01 Jan 1970
Tamarana, Nsw, 2026
Address used since 31 Jan 2019
Director 31 Jan 2019 - current
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
Sean Barry Ventris
North Ryde Nsw, 2113
Address used since 01 Jan 1970
Turramurra Nsw, 2074
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
Mosman, Nsw, 2088
Address used since 17 Apr 2013
North Ryde Nsw, 2113
Address used since 01 Jan 1970
North Ryde Nsw, 2113
Address used since 01 Jan 1970
Director 17 Apr 2013 - 14 Sep 2018
Debbie Jean Schroeder
North Curl Curl, Sydney Nsw, 2099
Address used since 30 Jun 2016
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Director 30 Jun 2016 - 09 Jun 2017
Gregory David Barnes
North Ryde Nsw, 2113
Address used since 01 Jan 1970
North Ryde Nsw, 2113
Address used since 01 Jan 1970
Cremorne, Nsw, 2090
Address used since 02 Mar 2012
Director 02 Mar 2012 - 30 Jun 2016
John Anthony Dell
Auckland Central, Auckland, 1010
Address used since 06 Dec 2012
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
Previous address Type Period
19 Gabador Place, Mount Wellington, Auckland, 1060 Registered & physical 16 Dec 2011 - 08 Aug 2016
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
05 Oct 2018
Annual return last filed
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
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
Euroglass Systems Limited
15 Waiouru Road
Glass Concepts Limited
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National Glass Limited
15 Waiouru Road
Tasman Glass Limited
15 Waiouru Road
Norm Fowke Glass Limited
15 Waiouru Road
Viridian Glass Limited Partnership
15 Waiouru Road
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