General information
Instant Car Glass Limited
Type: NZ Limited Company (Ltd)9429033633282
New Zealand Business Number
1904551
Company Number
Registered
Company Status
Instant Car Glass Limited (issued a business number of 9429033633282) was incorporated on 02 Feb 2007. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Company Formations Limited, Suite 14, Level 6, Albert Plaza, 87 Albert Street, Auckland had been their physical address, until 15 May 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mcgrath, Murray Keith (an individual) located at Double Bay, Sydney postcode 2028. Our database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 15 May 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Keith Mcgrath
Double Bay, Sydney,
Address used since 09 Jun 2015
Osborne Park, Western Australia, 6017
Address used since 01 Jan 1970
Osborne Park, Western Australia, 6017
Address used since 01 Jan 1970
Double Bay, Sydney, 2028
Address used since 05 Jul 2017 |
Director | 02 Feb 2007 - current |
|
Barrie Leslie Mcgrath
South Perth, Wa 6151, Australia,
Address used since 02 Feb 2007 |
Director | 02 Feb 2007 - 07 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Company Formations Limited, Suite 14, Level 6, Albert Plaza, 87 Albert Street, Auckland | Physical & registered | 02 Feb 2007 - 15 May 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Murray Keith Individual |
Double Bay Sydney 2028 |
02 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Barrie Leslie Individual |
South Perth Wa 6151 Australia |
02 Feb 2007 - 27 Jun 2010 |
Location
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|
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