General information
Highbrook Glass Limited
Type: NZ Limited Company (Ltd)9429032399851
New Zealand Business Number
2208486
Company Number
Registered
Company Status
Highbrook Glass Limited (issued an NZ business identifier of 9429032399851) was incorporated on 04 Feb 2009. 2 addresses are in use by the company: 4 Pickwick Parade, Mellons Bay, Auckland, 2014 (type: registered, service). 4 Pickwick Parade,, Howick had been their registered address, up until 20 Jun 2023. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Haynes Glass Limited (an entity) located at East Tamaki. The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Pickwick Parade,, Howick | Physical | 04 Feb 2009 |
| 4 Pickwick Parade, Mellons Bay, Auckland, 2014 | Registered & service | 20 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Bryan Hayne
Mellons Bay, Auckland, 2014
Address used since 03 Jun 2016 |
Director | 04 Feb 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Pickwick Parade,, Howick | Registered & service | 04 Feb 2009 - 20 Jun 2023 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Haynes Glass Limited Shareholder NZBN: 9429038835742 Entity (NZ Limited Company) |
East Tamaki |
04 Feb 2009 - current |
Location
Companies nearby
 |
Powertronix Electrical Limited 8 Pickwick Parade |
|
Rippey Consultants Limited 9 Charles Dickens Drive |
|
Fernandes Properties Limited 23 Pickwick Parade |
|
Bbm Consulting Limited 23 Pickwick Parade |
|
Samaraie Limited 2/3a Charles Dicken Dr |
|
Howick Haven Limited 16 Charles Dickens Drive |