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General information

Glass Art Limited

Type: NZ Limited Company (Ltd)
9429036502127
New Zealand Business Number
1209452
Company Number
Registered
Company Status

Glass Art Limited (issued an NZ business identifier of 9429036502127) was incorporated on 14 May 2002. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: physical, service). 13 Mclean Street, Tauranga had been their registered address, up to 15 Sep 2020. Glass Art Limited used other aliases, namely: Quality Door Finishes Limited from 14 May 2002 to 31 Mar 2009. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
Shearman, Steven Rodney James (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 79% of all shares (exactly 79 shares); it includes
Yrw Trustees 2001 Limited (an entity) - located at Tauranga,
Shearman, Nicholas Mark (an individual) - located at Tauranga. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Shearman, Nicholas Mark, located at Tauranga (an individual). Our database was updated on 31 May 2025.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Physical & service & registered 15 Sep 2020
Last updated:
Directors
Name and Address Role Period
Nicholas Mark Shearman
Tauranga, 3173
Address used since 17 Feb 2023
Bethlehem, Tauranga, 3110
Address used since 23 Sep 2020
Mount Maunganui, 3116
Address used since 13 Mar 2012
Director 14 May 2002 - current
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Registered & physical 07 Mar 2006 - 15 Sep 2020
C/-young Read Woudberg, Chartered Accountants, Cnr Cameron Rd & Wharf Str, Tauranga Registered & physical 14 May 2002 - 07 Mar 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Shearman, Steven Rodney James
Individual 		Remuera
Auckland
1050 		29 Mar 2017 - current
Shares Allocation #2 Number of Shares: 79
Shareholder Name Address Period
Yrw Trustees 2001 Limited
Shareholder NZBN: 9429037049799
Entity (NZ Limited Company) 		Tauranga
3110 		14 May 2002 - current
Shearman, Nicholas Mark
Individual 		Tauranga
3173 		14 May 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shearman, Nicholas Mark
Individual 		Tauranga
3173 		14 May 2002 - current
Location
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