General information

Clear Glass Solutions H B Limited

Type: NZ Limited Company (Ltd)
9429035809043
New Zealand Business Number
1380063
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N731150 - Window Cleaning Service
Industry classification codes with description

Clear Glass Solutions H B Limited (issued an NZ business number of 9429035809043) was incorporated on 25 Aug 2003. 7 addresess are in use by the company: 1199 Rapaura Road, Rd 3, Spring Creek, 7273 (type: registered, service). 16 Rata Street, Taradale, Napier had been their physical address, up until 11 Mar 2020. Clear Glass Solutions H B Limited used other aliases, namely: Specialist Window Cleaning Services Hb Limited from 25 Aug 2003 to 07 Oct 2008. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (5% of shares), namely:
Hankey, Graeme William (an individual) located at Rd 3, Spring Creek postcode 7273. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Hankey, Lynette Suzanne (an individual) - located at Rd 3, Spring Creek. Next there is the next group of shareholders, share allotment (900 shares, 90%) belongs to 3 entities, namely:
Hankey, Graeme William, located at Rd 3, Spring Creek (an individual),
Napier Independent Trustees Limited, located at Ahuriri, Napier (an entity),
Hankey, Lynette Suzanne, located at Rd 3, Spring Creek (an individual). "Window cleaning service" (ANZSIC N731150) is the category the Australian Bureau of Statistics issued to Clear Glass Solutions H B Limited. The Businesscheck database was updated on 08 Apr 2024.

Current address Type Used since
112 Waghorne Street, Ahuriri, Napier, 4110 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Mar 2020
112 Waghorne Street, Ahuriri, Napier, 4110 Physical & service & registered 11 Mar 2020
1199 Rapaura Road, Rd 3, Spring Creek, 7273 Shareregister 03 Mar 2024
1199 Rapaura Road, Rd 3, Spring Creek, 7273 Registered & service 11 Mar 2024
Contact info
64 027 6512228
Phone (Phone)
graelyntrust@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lynette Suzanne Hankey
Rd 3, Spring Creek, 7273
Address used since 03 Mar 2024
Taradale, Napier, 4112
Address used since 04 Mar 2015
Ahuriri, Napier, 4110
Address used since 03 Mar 2020
Director 25 Aug 2003 - current
Graeme William Hankey
Rd 9, Hastings, 4179
Address used since 25 Aug 2003
Director 25 Aug 2003 - 31 Oct 2014
Addresses
Other active addresses
Type Used since
1199 Rapaura Road, Rd 3, Spring Creek, 7273 Registered & service 11 Mar 2024
Principal place of activity
112 Waghorne Street , Ahuriri , Napier , 4110
Previous address Type Period
16 Rata Street, Taradale, Napier, 4112 Physical 13 Mar 2015 - 11 Mar 2020
16 Rata Street, Taradale, Napier, 4112 Registered 12 Mar 2015 - 11 Mar 2020
2067 Taihape Road, Rd 9, Hastings Registered 25 Aug 2003 - 12 Mar 2015
2067 Taihape Road, Rd 9, Hastings Physical 25 Aug 2003 - 13 Mar 2015
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hankey, Graeme William
Individual
Rd 3
Spring Creek
7273
25 Aug 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hankey, Lynette Suzanne
Individual
Rd 3
Spring Creek
7273
25 Aug 2003 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Hankey, Graeme William
Individual
Rd 3
Spring Creek
7273
25 Aug 2003 - current
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Entity (NZ Limited Company)
Ahuriri
Napier
4110
25 Aug 2003 - current
Hankey, Lynette Suzanne
Individual
Rd 3
Spring Creek
7273
25 Aug 2003 - current
Location
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