Glass Direct Limited
Type: NZ Limited Company (Ltd)Glass Direct Limited (issued a New Zealand Business Number of 9429037899257) was launched on 20 Mar 1998. 2 addresses are currently in use by the company: 123A Apirana Ave, Glen Innes (type: registered, physical). 143 Morrin Rd, Panmure had been their registered address, up to 02 May 2008. Glass Direct Limited used other aliases, namely: Smiths Glass Limited from 20 Mar 1998 to 20 May 1998. 2000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1998 shares (99.9 per cent of shares), namely:
David Geddes, Rochelle Geddes and Peter Geddes Jointly (an other) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 0.05 per cent of all shares (1 share); it includes
Geddes, Rochelle Ann (an individual) - located at Beachlands, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Geddes, David Peter, located at Beachlands, Auckland (an individual). Our data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123a Apirana Ave, Glen Innes | Registered & physical & service | 02 May 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
David Peter Geddes
Beachlands, Auckland, 2018
Address used since 04 May 2021
Beachlands, Auckland, 2018
Address used since 01 Apr 2007 |
Director | 20 Mar 1998 - current |
|
Gary James Bellam
Kohimarama, Auckland,
Address used since 20 Mar 1998 |
Director | 20 Mar 1998 - 01 Apr 2008 |
| Previous address | Type | Period |
|---|---|---|
| 143 Morrin Rd, Panmure | Registered & physical | 20 May 2003 - 02 May 2008 |
| 268b Kohimarama Road, Kohimarama, Auckland | Registered | 12 Apr 2000 - 20 May 2003 |
| 268b Kohimarama Road, Kohimarama, Auckland | Physical | 21 Mar 1998 - 20 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Geddes, Rochelle Geddes And Peter Geddes Jointly Other (Other) |
Beachlands Auckland 2018 |
24 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geddes, Rochelle Ann Individual |
Beachlands Auckland 2018 |
24 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geddes, David Peter Individual |
Beachlands Auckland 2018 |
24 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellam, Gary James Individual |
Kohimarama Auckland |
20 Mar 1998 - 24 Apr 2008 |
|
Geddes, David Peter Individual |
Manukau Auckland |
20 Mar 1998 - 24 Apr 2008 |
 |
Renfree Wilson Investments Limited 123a Apirana Avenue |
|
Van Den Brink 122 Limited 123 Apirana Avenue |
|
Briggs Trustee Limited 123a Apirana Ave |
|
Samadian Limited 123a Apirana Avenue |
|
Wild Indigo Investments Limited 123a Apirana Ave |
|
Vado Consulting Limited 123a Apirana Avenue |