Amalgamated Glass Limited
Type: NZ Limited Company (Ltd)Amalgamated Glass Limited (issued an NZ business number of 9429037785710) was registered on 12 Aug 1998. 8 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up to 01 Aug 2023. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 15000 shares (75% of shares), namely:
Rose, Neil Stewart (an individual) located at Sunnyhills, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 5000 shares); it includes
Rose, Kathleen Marion (an individual) - located at Sunnyhills, Auckland. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 115 Great South Road, Otahuhu, Auckland, 1062 | Office & postal | 11 Jun 2020 |
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered & service | 29 Jun 2021 |
| Po Box 22091, Otahuhu, Auckland, 1062 | Postal | 05 Jul 2023 |
| 115 Great South Road, Otahuhu, Auckland, 1062 | Delivery | 05 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Stewart Rose
East Tamaki Heights, Auckland, 2016
Address used since 28 Jun 2016 |
Director | 12 Aug 1998 - current |
|
Matthew Stewart Rose
Howick, Auckland, 2016
Address used since 01 Jun 2022
East Tamaki Heights, Auckland, 2016
Address used since 21 Jun 2021 |
Director | 21 Jun 2021 - current |
| Type | Used since | |
|---|---|---|
| 115 Great South Road, Otahuhu, Auckland, 1062 | Delivery | 05 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
| 115 Great South Road , Otahuhu , Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered | 19 Jul 2023 - 01 Aug 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Service | 18 Jul 2023 - 01 Aug 2023 |
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 12 Nov 2015 - 29 Jun 2021 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 22 Aug 2008 - 12 Nov 2015 |
| C/- Smith Chilcott Bertelsen Harry, Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Physical & registered | 05 Jul 2002 - 22 Aug 2008 |
| Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland | Physical & registered | 01 Jul 2002 - 05 Jul 2002 |
| Level 1, Building 5, 666 Great South Road, Central Park, Penrose, Auckland | Registered | 12 Apr 2000 - 01 Jul 2002 |
| Level 1, Building 5, 666 Great South Road, Central Park, Penrose, Auckland | Physical | 12 Aug 1998 - 01 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Neil Stewart Individual |
Sunnyhills Auckland 2010 |
12 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Kathleen Marion Individual |
Sunnyhills Auckland 2010 |
12 Aug 1998 - current |
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