General information

Opal Glass Limited

Type: NZ Limited Company (Ltd)
9429033596433
New Zealand Business Number
1910867
Company Number
Registered
Company Status

Opal Glass Limited (issued a business number of 9429033596433) was launched on 14 Mar 2007. 7 addresess are in use by the company: 51 Shakespeare Street, Leamington, Cambridge, 3432 (type: registered, service). 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 34 shares (34 per cent of shares), namely:
Hoyle, Georgina May (an individual) located at Cambridge postcode 3496,
Hoyle, Christopher Dean (an individual) located at Cambridge postcode 3496. When considering the second group, a total of 2 shareholders hold 33 per cent of all shares (33 shares); it includes
Hoyle, Marcella Rose (an individual) - located at Cambridge, Cambridge,
Hoyle, Brad Peter (an individual) - located at Cambridge, Cambridge. The third group of shareholders, share allotment (33 shares, 33%) belongs to 2 entities, namely:
Hoyle, Drew Robert, located at Cambridge, Cambridge (an individual),
Hoyle, Andrea, located at Cambridge (an individual). Our data was last updated on 19 Mar 2024.

Current address Type Used since
62 Swayne Road, Cambridge, 3434 Registered & physical & service 14 Mar 2007
46 Church Road, Pukete, Hamilton, 3200 Other (Address for Records) 24 Jul 2012
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 Other (Address for Records) & records (Address for Records) 07 Jul 2020
51 Shakespeare Street, Leamington, Cambridge, 3432 Registered & service 05 Mar 2024
Directors
Name and Address Role Period
Dean Hoyle
Cambridge, 3434
Address used since 28 Jul 2015
Director 14 Mar 2007 - current
Brad Peter Hoyle
Cambridge, Cambridge, 3434
Address used since 30 Jul 2023
Director 30 Jul 2023 - current
Drew Robert Hoyle
Cambridge, Cambridge, 3434
Address used since 30 Jul 2023
Director 30 Jul 2023 - current
Christopher Dean Hoyle
Cambridge, 3496
Address used since 30 Jul 2023
Director 30 Jul 2023 - current
Deane Hoyle
Cambridge, 3434
Address used since 28 Jul 2015
Director 14 Mar 2007 - 10 Aug 2023
Andrea Hoyle
Cambridge, 3434
Address used since 28 Jul 2015
Director 14 Mar 2007 - 09 Aug 2023
Addresses
Other active addresses
Type Used since
51 Shakespeare Street, Leamington, Cambridge, 3432 Registered & service 05 Mar 2024
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Hoyle, Georgina May
Individual
Cambridge
3496
19 Aug 2022 - current
Hoyle, Christopher Dean
Individual
Cambridge
3496
19 Aug 2022 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Hoyle, Marcella Rose
Individual
Cambridge
Cambridge
3434
18 Jul 2022 - current
Hoyle, Brad Peter
Individual
Cambridge
Cambridge
3434
18 Jul 2022 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Hoyle, Drew Robert
Individual
Cambridge
Cambridge
3434
13 Jul 2022 - current
Hoyle, Andrea
Individual
Cambridge
14 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Hoyle, Deane
Individual
Cambridge
3434
16 Oct 2019 - 06 Jul 2023
Hoyle, Deane
Director
Cambridge
3434
16 Oct 2019 - 06 Jul 2023
Hoyle, Deane
Director
Cambridge
3434
16 Oct 2019 - 06 Jul 2023
Hoyle, Deane
Director
Cambridge
3434
16 Oct 2019 - 06 Jul 2023
Hoyle, Dean
Individual
Cambridge
14 Mar 2007 - 16 Oct 2019
Location
Companies nearby
1m2 Design Limited
131 Taylor Street
Montessori Education Trust For Cambridge/waipa
131 Taylor Street
Cambridge Raceway Limited
Taylor Street
Harbour Investments Limited
Taylor Street
Edwards Bricklaying Limited
9 Constance Place
Sc 03038 Limited
58 Stafford Street