General information

Glass Reclaim Limited

Type: NZ Limited Company (Ltd)

9429038148316

New Zealand Business Number

845286

Company Number

Registered

Company Status

Glass Reclaim Limited (issued a business number of 9429038148316) was incorporated on 17 Mar 1997. 2 addresses are currently in use by the company: 33 Hugo Johnston Drive, Penrose, Auckland (type: physical, service). Quantum Holdings Ltd, 2 Augustus Terrace, Parnell had been their registered address, up to 31 Jul 2001. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Taylor, Grant William (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
O'rourke, Kerry Rex (an individual) - located at Orakei, Auckland. The Businesscheck data was last updated on 04 Apr 2024.

Current address	Type	Used since
33 Hugo Johnston Drive, Penrose, Auckland	Registered	31 Jul 2001
33 Hugo Johnston Drive, Penrose, Auckland	Physical & service	12 Jul 2004

Last updated: 04 Apr 2024

Directors

Name and Address	Role	Period
Kerry Rex O'rourke Orakei, Auckland, 1071 Address used since 27 Jan 2022 Remuera, Auckland, 1050 Address used since 05 Jul 2004	Director	17 Mar 1997 - current
Grant William Taylor Remuera, Auckland, 1050 Address used since 19 May 2010	Director	17 Mar 1997 - current

Addresses

Previous address	Type	Period
Quantum Holdings Ltd, 2 Augustus Terrace, Parnell	Registered	31 Jul 2001 - 31 Jul 2001
Quantum Holdings Ltd, 2 Augustus Terrace, Parnell	Registered	11 Apr 2000 - 31 Jul 2001
Wells & Co, First Floor, 419 Remuera Road, Remuera	Physical	19 Mar 1997 - 12 Jul 2004

Financial Data

Financial info

1000

Total number of Shares

June

Annual return filing month

05 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Taylor, Grant William Individual	Remuera Auckland 1050	17 Mar 1997 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
O'rourke, Kerry Rex Individual	Orakei Auckland 1071	17 Mar 1997 - current

Location

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