General information

Central Glass Services (2000) Limited

Type: NZ Limited Company (Ltd)
9429037153328
New Zealand Business Number
1062786
Company Number
Registered
Company Status

Central Glass Services (2000) Limited (issued a New Zealand Business Number of 9429037153328) was launched on 31 Aug 2000. 4 addresses are currently in use by the company: 26 Elsie Drive, Waiuku, Waiuku, 2123 (type: physical, registered). 318 Te Toro Rd, Te Toro, 2684, Waiuku had been their physical address, up until 01 Jul 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Whyte, Darren James (an individual) located at Waiuku, Waiuku postcode 2123. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Whyte, Jane Mary Frances (an individual) - located at Waiuku, Waiuku. Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
26 Elsie Drive, Waiuku, Waiuku, 2123 Other (Address for Records) & records (Address for Records) 23 Jun 2016
26 Elsie Drive, Waiuku, Waiuku, 2123 Physical & registered & service 01 Jul 2016
Directors
Name and Address Role Period
Darren James Whyte
Waiuku, Waiuku, 2123
Address used since 23 Jun 2016
Director 31 Aug 2000 - current
Jane Mary Frances Whyte
Waiuku, Waiuku, 2123
Address used since 23 Jun 2016
Director 31 Aug 2000 - current
Addresses
Previous address Type Period
318 Te Toro Rd, Te Toro, 2684, Waiuku Physical 21 May 2007 - 01 Jul 2016
318 Te Toro Road, Rd4, Waiuku Physical 11 Apr 2005 - 21 May 2007
318 Te Toro Road, Rd 4, Waiuku, 2684 Registered 11 Apr 2005 - 01 Jul 2016
23b Westhead Road, Waiuku Physical & registered 01 Sep 2000 - 11 Apr 2005
23b Westhead Road, Waiuku Registered 31 Aug 2000 - 01 Sep 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whyte, Darren James
Individual
Waiuku
Waiuku
2123
31 Aug 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Whyte, Jane Mary Frances
Individual
Waiuku
Waiuku
2123
31 Aug 2000 - current
Location
Companies nearby