General information
Glassfields (nz) Limited
Type: NZ Limited Company (Ltd)9429037768539
New Zealand Business Number
924114
Company Number
Registered
Company Status
Glassfields (Nz) Limited (issued an NZ business identifier of 9429037768539) was started on 25 Sep 1998. 2 addresses are in use by the company: 34 Young Road, Paengaroa, Te Puke, 3189 (type: physical, registered). 6 Queen Street, Te Puke had been their registered address, up until 11 Apr 2017. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100 per cent of shares), namely:
Seeka Limited (an entity) located at Paengaroa, Te Puke postcode 3189. Our database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Young Road, Paengaroa, Te Puke, 3189 | Physical & registered & service | 11 Apr 2017 |
Contact info
64 9 5731475
Phone (Phone)
www.seeka.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Gilbert Franks
Tauranga, 3110
Address used since 01 Oct 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Apr 2014 |
Director | 17 Apr 2014 - current |
|
Nicola Jane Neilson
Papamoa Beach, 3118
Address used since 01 Oct 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 May 2022 |
Director | 04 May 2022 - current |
|
Stuart Thomas Mckinstry
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Oct 2014
Otumoetai, Tauranga, 3110
Address used since 17 Apr 2014 |
Director | 17 Apr 2014 - 29 Apr 2022 |
|
Douglas Wayne Hitchcock
Kohimarama, Auckland, 1071
Address used since 05 Nov 2009 |
Director | 25 Sep 1998 - 17 Apr 2014 |
|
Lea Adele Hitchcock
Kohimarama, Auckland, 1071
Address used since 05 Nov 2009 |
Director | 25 Sep 1998 - 14 Apr 2014 |
|
John David Becroft
Henderson,
Address used since 25 Sep 1998 |
Director | 25 Sep 1998 - 29 Oct 2003 |
|
Leslie Garry Hemmingson
Great South Road, R D 3, Drury,
Address used since 25 Sep 1998 |
Director | 25 Sep 1998 - 29 Oct 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Queen Street, Te Puke, 3119 | Registered & physical | 30 Apr 2014 - 11 Apr 2017 |
| Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical | 31 Oct 2013 - 30 Apr 2014 |
| C/-monteck Group Ltd, Ca Ltd, 15 Accent Dr, Eastside Business Park, East Tamaki, Manukau, 2013 | Registered | 25 Sep 2008 - 31 Oct 2013 |
| C/-monteck Group Ltd, Ca Ltd, 15 Accent Dr, Eastside Business Park, East Tamaki, Manukau 2013 | Physical | 25 Sep 2008 - 31 Oct 2013 |
| C/-monteck Group Ltd, Chartered, Accountants Ltd, 15 Accent Drv, Eastside Business Park, East Tamaki, Manukau, 2013 | Registered | 25 Sep 2008 - 25 Sep 2008 |
| C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau, 2013 | Physical | 25 Sep 2008 - 25 Sep 2008 |
| C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa | Physical & registered | 24 Apr 2006 - 25 Sep 2008 |
| The Offices Of Gilligan & Co (manukau), Ltd, Chartered Accountant, 2nd Floor, Ami Bldg, 15 Osterley Way, Manukau City | Registered | 26 May 2004 - 24 Apr 2006 |
| Gilligan & Co Chartered Accountants, 2nd Floor, Ami Building, 15 Osterley Way, Manukau City | Physical | 26 May 2004 - 24 Apr 2006 |
| C/- Daniel Overton & Goulding, Solicitors, 33 Selwyn Street, Onehunga | Registered | 12 Apr 2000 - 26 May 2004 |
| Daniel Overton & Goulding, Solicitors, 33 Selwyn Street, Onehunga | Physical | 28 Sep 1998 - 26 May 2004 |
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Seeka Limited Shareholder NZBN: 9429039617347 Entity (NZ Limited Company) |
Paengaroa Te Puke 3189 |
22 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchcock, Lea Adele Individual |
Kohimarama Auckland 1071 |
25 Sep 1998 - 22 Apr 2014 |
|
Hitchcock, Douglas Wayne Individual |
95 Kohimarama Road Kohimarama, Auckland 1071 |
23 Feb 2010 - 22 Apr 2014 |
|
Hitchcock, Lea Adele Individual |
95 Kohimarama Road Kohimarama, Auckland 1071 |
23 Feb 2010 - 22 Apr 2014 |
|
Hitchcock, Douglas Wayne Individual |
Kohimarama Auckland 1071 |
25 Sep 1998 - 22 Apr 2014 |
|
Duncan, Lynette Maree Individual |
268 Manukau Road Epsom, Auckland 1023 |
23 Feb 2010 - 22 Apr 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Seeka Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 342045 |
| Country of origin | NZ |
Location
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Seeka Te Puke Limited 34 Young Road |
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Seeka Limited 34 Young Road |
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Seeka East Limited 34 Young Road |
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