General information

Glass Projects Limited

Type: NZ Limited Company (Ltd)
9429037560201
New Zealand Business Number
964799
Company Number
Registered
Company Status

Glass Projects Limited (New Zealand Business Number 9429037560201) was launched on 24 Jun 1999. 5 addresess are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 12A Jack Conway Ave, Manukau, Auckland had been their physical address, up until 16 Sep 2022. Glass Projects Limited used more aliases, namely: Summer Enterprises Sixteen Limited from 24 Jun 1999 to 30 May 2005. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Peat, Simon Thomas (an individual) located at Sandringham, Auckland postcode 1025,
Clark, Jennifer Anne (an individual) located at Cockle Bay, Auckland postcode 2014,
Clark, Murray John (an individual) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Clark, Murray John (an individual) - located at Cockle Bay, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Clark, Jennifer Anne, located at Cockle Bay, Auckland (an individual). Our database was last updated on 10 Mar 2024.

Current address Type Used since
11a Ra Ora Drive, Highbrook, Highbrook, Auckland, 2013 Postal & delivery 30 Jun 2022
12a Jack Conway Ave, Manukau, Auckland, 2104 Office 30 Jun 2022
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 16 Sep 2022
Contact info
64 9 2732929
Phone (Phone)
info@glassprojects.co.nz
Email
Directors
Name and Address Role Period
Murray John Clark
Cockle Bay, Auckland, 2014
Address used since 01 Apr 2015
Cockle Bay, Auckland, 2014
Address used since 09 Sep 2019
Director 30 Mar 2005 - current
Llewellyn James Sutton
Epsom, Auckland, 1023
Address used since 02 Sep 2014
Director 30 Mar 2005 - 01 Jun 2022
Steven Francis Clerk
Parnell, Auckland,
Address used since 24 Jun 1999
Director 24 Jun 1999 - 30 Mar 2005
Bruce Fox Mellor
Orakei, Auckland,
Address used since 24 Jun 1999
Director 24 Jun 1999 - 30 Mar 2005
Addresses
Principal place of activity
12a Jack Conway Ave , Manukau , Auckland , 2104
Previous address Type Period
12a Jack Conway Ave, Manukau, Auckland, 2104 Physical & registered 17 Sep 2018 - 16 Sep 2022
642 Great South Road, Ellerslie, Auckland Registered & physical 03 Sep 2008 - 17 Sep 2018
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland Registered & physical 06 Jul 2006 - 03 Sep 2008
C/- Bowden Impey & Sage, 470 Parnell Road, Auckland Registered 24 Sep 2001 - 06 Jul 2006
C/- Bowden Impey & Sage, 470 Parnell Road, Auckland Physical 24 Sep 2001 - 24 Sep 2001
Offices Of Hayes Knight, 470 Parnell Road, Auckland Physical 24 Sep 2001 - 06 Jul 2006
C/- Bowden Impey & Sage, 470 Parnell Road, Auckland Registered 12 Apr 2000 - 24 Sep 2001
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Peat, Simon Thomas
Individual
Sandringham
Auckland
1025
21 Sep 2015 - current
Clark, Jennifer Anne
Individual
Cockle Bay
Auckland
2014
30 May 2005 - current
Clark, Murray John
Individual
Cockle Bay
Auckland
2014
30 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clark, Murray John
Individual
Cockle Bay
Auckland
2014
30 May 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clark, Jennifer Anne
Individual
Cockle Bay
Auckland
2014
30 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Sutton, Llewellyn James
Individual
Epsom
Auckland
1023
30 May 2005 - 13 Jun 2022
Sutton, Llewellyn James
Individual
Epsom
Auckland
1023
30 May 2005 - 13 Jun 2022
Sutton, Jason Paul
Individual
Epsom
Auckland
1023
30 May 2005 - 13 Jun 2022
Sutton, Catherine Zena
Individual
Epsom
Auckland
1023
30 May 2005 - 13 Jun 2022
Sutton, Catherine Zena
Individual
Epsom
Auckland
1023
30 May 2005 - 13 Jun 2022
Walden, Gary Richard
Individual
Mt Roskill
Auckland
30 May 2005 - 21 Sep 2015
Clerk, Steven Francis
Individual
Parnell
Auckland
24 Jun 1999 - 30 May 2005
Mellor, Bruce Fox
Individual
Orakei
Auckland
24 Jun 1999 - 30 May 2005
Location
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