General information
The Glass Centre Limited
Type: NZ Limited Company (Ltd)9429036646852
New Zealand Business Number
1184943
Company Number
Registered
Company Status
S941280 - Windscreen Repairing
Industry classification codes with description
The Glass Centre Limited (issued an NZ business number of 9429036646852) was launched on 22 Jan 2002. 3 addresses are in use by the company: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 (type: registered, service). 5 Maraenui Drive, Rd 3, Kerikeri had been their registered address, up to 12 Mar 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wilkinson, Thomas Grant (an individual) located at Kerikeri, Kerikeri postcode 0230. "Windscreen repairing" (ANZSIC S941280) is the classification the ABS issued to The Glass Centre Limited. The Businesscheck database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Maraenui Drive, Rd 3, Kerikeri, 0293 | Physical | 25 Mar 2019 |
| 5 Maraenui Drive, Rd 3, Kerikeri, 0293 | Office | 10 Mar 2022 |
| 5 Maraenui Drive, Rd 3, Kerikeri, 0293 | Registered & service | 12 Mar 2024 |
Contact info
64 09 4077704
Phone (Phone)
info@wilkinson-autoglass.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
wilkinson-autoglassnz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Grant Wilkinson
Kerikeri, Kerikeri, 0230
Address used since 28 Mar 2014
Waipapa, 0295
Address used since 19 Mar 2018 |
Director | 22 Jan 2002 - current |
|
Michael Clifford Corden
Waipapa,
Address used since 23 Mar 2005 |
Director | 22 Jan 2002 - 11 Feb 2008 |
Addresses
Principal place of activity
| 5 Maraenui Drive , Rd 3 , Kerikeri , 0293 |
| Previous address | Type | Period |
|---|---|---|
| 5 Maraenui Drive, Rd 3, Kerikeri, 0293 | Registered & service | 25 Mar 2019 - 12 Mar 2024 |
| The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 | Physical & registered | 01 Apr 2005 - 25 Mar 2019 |
| Bay Of Islands Taxation 2000 Ltd, The Meridian Centre, 93 Kerikeri Road, Kerikeri | Registered & physical | 22 Jan 2002 - 01 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Thomas Grant Individual |
Kerikeri Kerikeri 0230 |
22 Jan 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corden, Michael Clifford Individual |
Waipapa |
22 Jan 2002 - 23 Mar 2005 |
|
Corden, Michelle Individual |
Waipapa |
04 Mar 2004 - 23 Mar 2005 |
Location
Companies nearby
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Shareholder Services Limited 93 Kerikeri Road |
|
Meridian Farm Limited 93 Kerikeri Road |
|
Redcliffs Properties Limited 93 Kerikeri Road |
|
Topmalt Limited 93 Kerikeri Road |
|
Inspiros Limited 93 Kerikeri Road |
|
Sustainable Enterprise Limited 93 Kerikeri Road |
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