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General information

Glass Master Services Limited

Type: NZ Limited Company (Ltd)
9429038169854
New Zealand Business Number
841148
Company Number
Registered
Company Status

Glass Master Services Limited (issued an NZ business identifier of 9429038169854) was registered on 14 Jan 1997. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their physical address, up to 01 Sep 2010. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Campbell, Mario (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Campbell, Annette (an individual) - located at Grey Lynn, Auckland. Businesscheck's data was updated on 17 Apr 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical & service 01 Sep 2010
Last updated:
Directors
Name and Address Role Period
Mario Campbell
Grey Lynn, Auckland, 1021
Address used since 03 Jul 2007
Director 14 Jan 1997 - current
Annette Campbell
Grey Lynn, , Auckland, 1021
Address used since 03 Jul 2007
Director 14 Jan 1997 - current
Richard Thomas Salisbury
Hamilton,
Address used since 14 Jan 1997
Director 14 Jan 1997 - 14 Jan 1997
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Physical & registered 25 Aug 2009 - 01 Sep 2010
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Registered 30 Sep 2008 - 30 Sep 2008
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Physical 30 Sep 2008 - 25 Aug 2009
15 Edsel St, Henderson, Auckland Registered & physical 31 May 2002 - 30 Sep 2008
C/- Welham Bell Beer, 31 Anzac Street, Takapuna, Auckland Registered 11 Apr 2000 - 31 May 2002
C/- Welham Bell Beer, 31 Anzac Street, Takapuna, Auckland Registered 02 Oct 1999 - 11 Apr 2000
Inspired Business Solutions, Level 8 Norwich House, 175 Queen Street, Auckland City Physical 01 Oct 1999 - 01 Oct 1999
C/- Welham Bell Beer, 31 Anzac Street, Takapuna, Auckland Physical 01 Oct 1999 - 31 May 2002
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Campbell, Mario
Individual 		Grey Lynn
Auckland
1021 		14 Jan 1997 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Campbell, Annette
Individual 		Grey Lynn
Auckland
1021 		14 Jan 1997 - current
Location
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