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General information

National Auto Glass Supplies Limited

Type: NZ Limited Company (Ltd)
9429036755660
New Zealand Business Number
1164970
Company Number
Registered
Company Status

National Auto Glass Supplies Limited (NZBN 9429036755660) was launched on 26 Sep 2001. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, Auckland had been their registered address, up to 02 Mar 2020. National Auto Glass Supplies Limited used other aliases, namely: Nags (New Zealand) Limited from 26 Sep 2001 to 03 Apr 2006. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
628 576 152 - H.m. New Zealand Pty Ltd (an other) located at Riverwood, Nsw postcode 2210,
Prince & Partners Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's data was last updated on 19 Mar 2024.

Current address Type Used since
419a Church Street, Penrose, Auckland, 1061 Service & physical 04 Nov 2010
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered 02 Mar 2020
Last updated:
Directors
Name and Address Role Period
Yeung Lo
Riverwood, Nsw, 2210
Address used since 01 Jan 1970
Sylvania Waters, Nsw 2224,
Address used since 10 Nov 2015
Riverwood, Nsw, 2210
Address used since 01 Jan 1970
Director 26 Sep 2001 - current
Raewyn Carol Mccartney
Rd 1, Drury, 2577
Address used since 05 Apr 2019
Director 05 Apr 2019 - current
Hui Ouyang
Riverwood, Nsw, 2210
Address used since 01 Jan 1970
Sylvania Waters, Nsw 2224,
Address used since 10 Nov 2015
Riverwood, Nsw, 2210
Address used since 01 Jan 1970
Director 10 May 2002 - 05 Apr 2019
Addresses
Previous address Type Period
Level 2, Building 5, 60 Highbrook Drive, Auckland, 2013 Registered 11 Oct 2018 - 02 Mar 2020
Level 2, Building 5, 86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered 11 Jun 2018 - 11 Oct 2018
Ford Building, 86 Highbrook Drive, Auckland, 2013 Registered 23 Feb 2011 - 11 Jun 2018
Level 9 Customhouse, 50 Anzac Avenue, Auckland Physical 26 Sep 2001 - 04 Nov 2010
Level 9 Customhouse, 50 Anzac Avenue, Auckland Registered 26 Sep 2001 - 23 Feb 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
628 576 152 - H.m. New Zealand Pty Ltd
Other (Other) 		Riverwood
Nsw
2210 		09 Nov 2018 - current
Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Entity (NZ Limited Company) 		East Tamaki
Auckland
2013 		31 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Ouyang, Hui
Individual 		Sylvania Waters
Nsw 2224, Australia
 30 Oct 2003 - 30 Oct 2003
Lo, Yeung
Individual 		Sylvania Waters
Nsw 2224, Australia
 30 Oct 2003 - 09 Nov 2018
Lo, Yeung
Individual 		Sylvania Waters
Nsw 2224, Australia
 30 Oct 2003 - 09 Nov 2018
Location
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