General information
All Marine Glazing Limited
Type: NZ Limited Company (Ltd)9429031164573
New Zealand Business Number
3331554
Company Number
Registered
Company Status
E324510 - Glazing Services
Industry classification codes with description
All Marine Glazing Limited (issued an NZ business identifier of 9429031164573) was registered on 29 Mar 2011. 2 addresses are in use by the company: 82 Tir Conaill Avenue ,Flat Bush, East Tamaki, Auckland, 2019 (type: registered, physical). 104C Harris Road, East Tamaki, Auckland had been their registered address, up to 14 Apr 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Saiyed, Mahamood Faiyaz (a director) located at Flat Bush, Auckland postcode 2019. "Glazing services" (ANZSIC E324510) is the category the ABS issued to All Marine Glazing Limited. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 104c Harris Road, East Tamaki, Auckland, 2013 | Service & physical | 09 Jun 2021 |
| 82 Tir Conaill Avenue ,flat Bush, East Tamaki, Auckland, 2019 | Registered | 14 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mahamood Faiyaz Saiyed
Flat Bush, Auckland, 2019
Address used since 31 May 2021
Clendon Park, Auckland, 2103
Address used since 21 Apr 2015 |
Director | 29 Mar 2011 - current |
|
Safiya Begum Ali
Clendon Park, Auckland, 2103
Address used since 19 Dec 2019 |
Director | 19 Dec 2019 - 31 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 104c Harris Road, East Tamaki, Auckland, 2013 | Registered | 09 Jun 2021 - 14 Apr 2022 |
| 26 Hill Street, Onehunga, Auckland, 1061 | Registered & physical | 08 Jul 2020 - 09 Jun 2021 |
| 27bellville Drive, Clendon Park, Auckland, 2103 | Physical & registered | 29 Apr 2015 - 08 Jul 2020 |
| 29 Bellville Drive, Clendon Park, Auckland, 2103 | Registered | 02 May 2014 - 29 Apr 2015 |
| 3a Raymond Road, Papatoetoe, Manukau, 2025 | Registered | 29 Mar 2011 - 02 May 2014 |
| 3a Raymond Road, Papatoetoe, Manukau, 2025 | Physical | 29 Mar 2011 - 29 Apr 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Saiyed, Mahamood Faiyaz Director |
Flat Bush Auckland 2019 |
29 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ali, Safiya Begum Individual |
Clendon Park Auckland 2103 |
19 Dec 2019 - 31 May 2021 |
Location
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