General information

NZ Glass & Glazing Limited

Type: NZ Limited Company (Ltd)
9429031690720
New Zealand Business Number
2392993
Company Number
Registered
Company Status

Nz Glass & Glazing Limited (NZBN 9429031690720) was incorporated on 03 Feb 2010. 2 addresses are in use by the company: 1 David Mccathie Place, Silverdale, Auckland, 0932 (type: registered, physical). Nz Glass & Glazing Limited used other aliases, namely: Nz Glass & Glazing Limited from 03 Feb 2010 to 24 Sep 2012. 100 shares are allocated 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:
Mw Silverdale Holdings Limited (an entity) located at Silverdale, Auckland postcode 0932. The Businesscheck data was updated on 09 Mar 2024.

Current address Type Used since
1 David Mccathie Place, Silverdale, Auckland, 0932 Registered & physical & service 03 Feb 2010
Directors
Name and Address Role Period
Andrew John Wright
Rd 2, Albany, 0792
Address used since 30 Mar 2011
Director 03 Feb 2010 - current
Andrew David Mccathie
Red Beach, Red Beach, 0932
Address used since 01 Jan 2014
Director 03 Feb 2010 - current
David Keith Whitburn
Beachlands, Auckland, 2018
Address used since 03 Apr 2023
Director 03 Apr 2023 - current
Kalem John Good
Henderson, Auckland, 0610
Address used since 03 Apr 2023
Director 03 Apr 2023 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mw Silverdale Holdings Limited
Shareholder NZBN: 9429042195696
Entity (NZ Limited Company)
Silverdale
Auckland
0932
23 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Mccathie, Andrew David
Individual
Red Beach
Red Beach
0932
03 Feb 2010 - 23 Jun 2016
Wright, Andrew John
Individual
Rd 2
Albany
0792
03 Feb 2010 - 23 Jun 2016
Location
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