Emergency Glass (nz) Limited
Type: NZ Limited Company (Ltd)Emergency Glass (Nz) Limited (issued a New Zealand Business Number of 9429038217470) was launched on 15 Oct 1996. 2 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 116 Harris Road, East Tamaki, Auckland had been their registered address, until 01 Nov 2023. Emergency Glass (Nz) Limited used more names, namely: Emergency Glass Services Limited from 15 Oct 1996 to 30 Jul 2002. 10000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 10000 shares (100 per cent of shares), namely:
Moore, Louise Naomi (an individual) located at Hauraki, Auckland postcode 0622,
Kalin, Jennifer Nicole (an individual) located at Milford, Auckland postcode 0620,
Moore, Andrew Bruce (an individual) located at Hauraki, Auckland postcode 0622. Businesscheck's information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 116 Harris Road, East Tamaki, Auckland, 2013 | Physical | 25 Mar 2021 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Bruce Moore
Hauraki, Auckland, 0622
Address used since 08 Sep 2022 |
Director | 08 Sep 2022 - current |
|
Bruce Charles Moore
Milford, North Shore City, 0620
Address used since 17 May 2010 |
Director | 15 Oct 1996 - 08 Sep 2022 |
|
Joseph Robert James
Birkenhead, North Shore City,
Address used since 28 Jun 2002 |
Director | 15 Oct 1996 - 11 Oct 2002 |
| Previous address | Type | Period |
|---|---|---|
| 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & service | 25 Mar 2021 - 01 Nov 2023 |
| 19a Huron Street, Takapuna, Auckland, 0622 | Registered & physical | 18 Nov 2020 - 25 Mar 2021 |
| 371 Lake Road, Takapuna | Physical & registered | 17 Nov 2000 - 17 Nov 2000 |
| 46 B Taharoto Road, Takapuna, Auckland | Registered & physical | 17 Nov 2000 - 18 Nov 2020 |
| 371 Lake Road, Takapuna | Registered | 11 Apr 2000 - 17 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Louise Naomi Individual |
Hauraki Auckland 0622 |
08 Sep 2022 - current |
|
Kalin, Jennifer Nicole Individual |
Milford Auckland 0620 |
09 Sep 2022 - current |
|
Moore, Andrew Bruce Individual |
Hauraki Auckland 0622 |
08 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Jennifer Nicole Individual |
Milford Auckland 0620 |
08 Sep 2022 - 09 Sep 2022 |
|
Moore, Bruce Charles Individual |
Milford Auckland 0620 |
15 Oct 1996 - 08 Sep 2022 |
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