Sauvarins Glass Room Limited
Type: NZ Limited Company (Ltd)Sauvarins Glass Room Limited (issued a New Zealand Business Number of 9429036042623) was incorporated on 04 Apr 2003. 2 addresses are in use by the company: Unit 5, 26 Parkhouse Road, Wigram, Christchurch, 8042 (type: registered, physical). Unit 5, 26 Parkhouse Road, Wigram, Christchurch had been their registered address, up to 07 Sep 2020. 60000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 60000 shares (100% of shares), namely:
Southern Tide Glass Limited (an entity) located at Wigram, Christchurch postcode 8042. "Glass or glass product mfg - except glass wool or glass wool product" (ANZSIC C201020) is the category the Australian Bureau of Statistics issued to Sauvarins Glass Room Limited. The Businesscheck information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 26 Parkhouse Road, Wigram, Christchurch, 8042 | Registered & physical & service | 07 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Dorothy Ann Ratcliff
Rangiora, Rangiora, 7400
Address used since 22 Jul 2015 |
Director | 04 Apr 2003 - current |
|
Richard Dennis Wiki
Rangiora, Rangiora, 7400
Address used since 22 Jul 2015 |
Director | 04 Apr 2003 - current |
|
Barry Neil Sauvarin
28 Taylor Street, Blockhouse Bay, Auckland 0600,
Address used since 18 Jul 2006 |
Director | 04 Apr 2003 - 20 May 2008 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5, 26 Parkhouse Road, Wigram, Christchurch, 8042 | Registered | 17 Sep 2018 - 07 Sep 2020 |
| 6 Hayson Drive, Silverstream Estates, Kaiapoi, 7630 | Physical | 17 Sep 2018 - 07 Sep 2020 |
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 04 Aug 2016 - 17 Sep 2018 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 22 May 2015 - 04 Aug 2016 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Physical & registered | 13 May 2013 - 22 May 2015 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Physical & registered | 29 Jul 2005 - 13 May 2013 |
| C/- Sparks Erskine, Chartered, Accountants, Ami House, 116 Riccarton, Rd, Christchurch | Physical & registered | 04 Apr 2003 - 29 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Tide Glass Limited Shareholder NZBN: 9429037298531 Entity (NZ Limited Company) |
Wigram Christchurch 8042 |
04 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sauvarin, Barry Neil Individual |
28 Taylor Street Blockhouse Bay, Auckland |
04 Apr 2003 - 22 Sep 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Southern Tide Glass Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1027250 |
| Country of origin | NZ |
| Address |
Unit 5, 26 Parkhouse Road Wigram Christchurch 8042 |
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