Wellington Double Glazing Limited
Type: NZ Limited Company (Ltd)Wellington Double Glazing Limited (issued an NZBN of 9429031185813) was started on 15 Mar 2011. 5 addresess are in use by the company: 14 Marina Grove, Hutt Central, Lower Hutt, 5010 (type: physical, service). 14 Marina Grove, Hutt Central, Lower Hutt had been their physical address, until 24 Aug 2017. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Ramage, Simon Duart (a director) located at Newlands, Wellington postcode 6037. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Ramage, Brian Richard (a director) - located at Rd 2, Upper Hutt. The third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Peryer, Kevan Hugh, located at Lower Hutt, Lower Hutt (a director). "Glazing services" (ANZSIC E324510) is the category the ABS issued Wellington Double Glazing Limited. Our information was last updated on 27 Feb 2024.
| 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) & records & shareregister (Address For Share Register) | 26 Aug 2013 |
| 14 Marina Grove, Hutt Central, Lower Hutt, 5010 | Physical & service | 24 Aug 2017 |
| 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 |
|
Simon Duart Ramage
Newlands, Wellington, 6037
Address used since 04 Nov 2022 |
Director | 04 Nov 2022 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramage, Simon Duart Director |
Newlands Wellington 6037 |
20 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramage, Brian Richard Director |
Rd 2 Upper Hutt 5372 |
15 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peryer, Kevan Hugh Director |
Lower Hutt Lower Hutt 5010 |
15 Mar 2011 - current |
 |
Cerebral Noodle Limited 9a Marina Grove |
|
Lantern Properties Limited 139 Waterloo Road |
|
Magnetic Enterprises Limited 15 Marina Grove |
|
Law 2 Web Limited 19 Marina Grove |
|
Order Of Precedents Limited 19 Marina Grove |
|
Waihora Investments Limited 29/1 Marina Grove |
|
Wellington Splashbacks Limited Level 1, 8 Raroa Road |
|
Complete Aluminium Maintenance Kapiti Limited 34 Birch Street |
|
Kiwi Windscreens Limited 45 Hautana Street |
|
Supreme Screens Limited 45 Hautana Street |
|
The Double Glazing Company (wellington) Limited 69 Rutherford Street |
|
Specialty Glaziers Limited 2 Melvill Grove |