General information

Wellington Double Glazing Limited

Type: NZ Limited Company (Ltd)
9429031185813
New Zealand Business Number
3311428
Company Number
Registered
Company Status
E324510 - E324510 Glazing Services
Industry classification codes with description

Wellington Double Glazing Limited (issued an NZBN of 9429031185813) was started on 15 Mar 2011. 2 addresses are in use by the company: 14 Marina Grove, Hutt Central, Lower Hutt, 5010 (type: physical, other). 14 Marina Grove, Hutt Central, Lower Hutt had been their physical address, until 24 Aug 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Kevan Peryer (a director) located at Lower Hutt, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Brian Ramage (a director) - located at Rd 2, Upper Hutt. "E324510 Glazing services" (ANZSIC E324510) is the category the ABS issued Wellington Double Glazing Limited. Our information was last updated on 12 Jul 2022.

Current address Type Used since
14 Marina Grove, Hutt Central, Lower Hutt, 5010 Registered 30 Mar 2011
C/- Laurenson Chartered Accountants Ltd, 72-74 Main Street, Upper Hutt, 5018 Other (Address For Share Register) 26 Aug 2013
14 Marina Grove, Hutt Central, Lower Hutt, 5010 Physical 24 Aug 2017
Directors
Name and Address Role Period
Kevan Hugh Peryer
Lower Hutt, Lower Hutt, 5010
Address used since 15 Mar 2011
Director 15 Mar 2011 - current
Brian Richard Ramage
Rd 2, Upper Hutt, 5372
Address used since 15 Mar 2011
Director 15 Mar 2011 - current
Addresses
Previous address Type Period
14 Marina Grove, Hutt Central, Lower Hutt, 5010 Physical 30 Mar 2011 - 24 Aug 2017
11-13 Broderick Road, Johnsonville, Wellington, 6037 Physical & registered 15 Mar 2011 - 30 Mar 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
12 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kevan Hugh Peryer
Director
Lower Hutt
Lower Hutt
5010
15 Mar 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brian Richard Ramage
Director
Rd 2
Upper Hutt
5372
15 Mar 2011 - current
Location
Companies nearby
Cerebral Noodle Limited
9a Marina Grove
Lantern Properties Limited
139 Waterloo Road
Sampras Holdings Limited
15 Marina Grove
Magnetic Enterprises Limited
15 Marina Grove
Law 2 Web Limited
19 Marina Grove
Order Of Precedents Limited
19 Marina Grove
Similar companies