General information

The Glassman Waiheke Island Limited

Type: NZ Limited Company (Ltd)
9429031519960
New Zealand Business Number
2498352
Company Number
Registered
Company Status
E324510 - Glazing Services
Industry classification codes with description

The Glassman Waiheke Island Limited (New Zealand Business Number 9429031519960) was incorporated on 01 Jun 2010. 3 addresses are in use by the company: 14 Burrell Road Extension, Oneroa, Waiheke Island, 1081 (type: service, registered). 391 Aotea Road, Great Barrier Island (Aotea Island), Great Barrier Island had been their physical address, up to 16 Feb 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hilder, Rory (an individual) located at Oneroa, Waiheke Island postcode 1081. "Glazing services" (ANZSIC E324510) is the classification the Australian Bureau of Statistics issued The Glassman Waiheke Island Limited. Businesscheck's database was updated on 16 Mar 2024.

Current address Type Used since
16 Sea View Road, Ostend, Waiheke Island, 1081 Physical & service 16 Feb 2017
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 21 Feb 2019
14 Burrell Road Extension, Oneroa, Waiheke Island, 1081 Service 25 Jan 2023
Directors
Name and Address Role Period
Rory Hilder
Oneroa, Waiheke Island, 1081
Address used since 17 Jan 2023
Ostend, Waiheke Island, 1081
Address used since 02 Mar 2020
Director 02 Mar 2020 - current
Darryl Richard Hilder
Ostend, Waiheke Island, 1081
Address used since 08 Feb 2017
Director 01 Jun 2010 - 31 Mar 2021
Addresses
Previous address Type Period
391 Aotea Road, Great Barrier Island (aotea Island), Great Barrier Island, 0991 Physical 17 Mar 2016 - 16 Feb 2017
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 14 Mar 2011 - 21 Feb 2019
16 Sea View Road, Ostend, Waiheke Island, 1081 Physical 09 Jun 2010 - 17 Mar 2016
16 Sea View Rd, Ostend, Waiheke Is Registered 09 Jun 2010 - 14 Mar 2011
16 Sea View Rd, Onetangi Waiheke Physical & registered 01 Jun 2010 - 09 Jun 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hilder, Rory
Individual
Oneroa
Waiheke Island
1081
13 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Hilder, Darryl Richard
Individual
Ostend
Waiheke Island
1081
01 Jun 2010 - 25 Jul 2022
Benton, Lana Rachel
Individual
Ostend
Waiheke Island
1081
01 Jun 2010 - 13 May 2019
Location
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