Specialised Glass Engineering Limited (New Zealand Business Number 9429035326854) was launched on 02 Jul 2004. 5 addresess are in use by the company: P O Box 112-265, Penrose, Auckland, 1642 (type: postal, delivery). Unit B4/ 269A Mt Smart Rd, Penrose, Auckland had been their physical address, until 22 Sep 2009. 15000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 7500 shares (50 per cent of shares), namely:
Rogers & Rutherford Trustees 2009 Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Ngakuru, Dell Ngakuru Whanau Trust (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Simons, Elaine Simons Family Trust (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (7500 shares); it includes
Simons, Elaine Simons Family Trust (an individual) - located at Parnell, Auckland,
Rogers & Rutherford Trustees 2009 Limited (an entity) - located at 188 Quay Street, Auckland,
Ngakuru, Dell Ngakuru Whanau Trust (an individual) - located at Saint Marys Bay, Auckland. "Construction machinery or equipment wholesaling" (ANZSIC F341120) is the category the Australian Bureau of Statistics issued Specialised Glass Engineering Limited. Our database was last updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit B4, 269a Mt Smart Rd, Onehunga, Auckland 1061 | Physical & registered & service | 22 Sep 2009 |
P O Box 112-265, Penrose, Auckland, 1642 | Postal | 07 Oct 2021 |
Unit B4/269a Mount Smart Road, Onehunga, Onehunga, Auckland, 1061 | Delivery | 07 Oct 2021 |
Unit B4/269a Mount Smart Road, Onehunga, Auckland, 1061 | Office | 07 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
Dell Ngakuru
Saint Marys Bay, Auckland, 1011
Address used since 22 Mar 2019
One Tree Hill, Auckland, 1061
Address used since 15 Sep 2009 |
Director | 02 Jul 2004 - current |
Elaine Marie Simons
Parnell, Auckland, 1052
Address used since 11 Nov 2021 |
Director | 11 Nov 2021 - current |
Type | Used since | |
---|---|---|
Unit B4/269a Mount Smart Road, Onehunga, Auckland, 1061 | Office | 07 Oct 2021 |
Unit B4/269a Mount Smart Road , Onehunga , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
Unit B4/ 269a Mt Smart Rd, Penrose, Auckland | Physical & registered | 04 Nov 2005 - 22 Sep 2009 |
73 Mariri Road, Onehunga, Auckland 1006 | Physical & registered | 02 Jul 2004 - 04 Nov 2005 |
Shareholder Name | Address | Period |
---|---|---|
Rogers & Rutherford Trustees 2009 Limited Shareholder NZBN: 9429032341966 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
28 Sep 2012 - current |
Ngakuru, Dell Ngakuru Whanau Trust Individual |
Saint Marys Bay Auckland 1011 |
02 Jul 2004 - current |
Simons, Elaine Simons Family Trust Individual |
Parnell Auckland 1052 |
28 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Simons, Elaine Simons Family Trust Individual |
Parnell Auckland 1052 |
28 Sep 2012 - current |
Rogers & Rutherford Trustees 2009 Limited Shareholder NZBN: 9429032341966 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
28 Sep 2012 - current |
Ngakuru, Dell Ngakuru Whanau Trust Individual |
Saint Marys Bay Auckland 1011 |
02 Jul 2004 - current |
Kiwicraft Design Limited Suite B7, 269a Mount Smart Road |
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