Glasshield 2000 Uv Protection (auckland) Limited
Type: NZ Limited Company (Ltd)Glasshield 2000 Uv Protection (Auckland) Limited (NZBN 9429038232862) was launched on 24 Jan 1997. 5 addresess are currently in use by the company: 8B Carr Road, Mt Roskill, Auckland, 1042 (type: registered, physical). 8B Carr Road, Mt Roskill, Auckland had been their registered address, until 19 Oct 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Performance Window Film Solutions Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Window tinting service - buildings" (business classification E323960) is the classification the ABS issued to Glasshield 2000 Uv Protection (Auckland) Limited. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8b Carr Road, Mt Roskill, Auckland, 1042 | Office | 11 Oct 2019 |
| 8b Carr Road, Mt Roskill, Auckland, 1042 | Postal & delivery | 09 Oct 2020 |
| 8b Carr Road, Mt Roskill, Auckland, 1042 | Registered & physical & service | 19 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Noeleen Annette Winsor
Pakuranga, Auckland, 2010
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
|
Dennis Clive Irvine
Hillsborough, 1042
Address used since 24 Jan 1997 |
Director | 24 Jan 1997 - 01 Jul 2015 |
| 8b Carr Road , Mt Roskill , Auckland , 1042 |
| Previous address | Type | Period |
|---|---|---|
| 8b Carr Road, Mt Roskill, Auckland, 1042 | Registered & physical | 01 Sep 2015 - 19 Oct 2020 |
| C/-webster & Co Limited, 58 College Hill Road, Ponsonby, Auckland | Physical & registered | 13 Apr 2007 - 01 Sep 2015 |
| 1a John Street, Herne Bay | Physical & registered | 10 Nov 2003 - 13 Apr 2007 |
| 50 Carlton Street, Hillsborough | Registered | 11 Apr 2000 - 10 Nov 2003 |
| 50 Carlton Street, Hillsborough | Physical | 28 Jan 1997 - 10 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Performance Window Film Solutions Limited Shareholder NZBN: 9429036805969 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
03 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitchen Partners Limited Shareholder NZBN: 9429039852014 Company Number: 270684 Entity |
East Tamaki Auckland 2013 |
24 Aug 2015 - 03 Jul 2019 |
|
Irvine, Dennis Clive Individual |
Hillsborough |
24 Jan 1997 - 24 Aug 2015 |
|
Kitchen Partners Limited Shareholder NZBN: 9429039852014 Company Number: 270684 Entity |
East Tamaki Auckland 2013 |
24 Aug 2015 - 03 Jul 2019 |
Ultimate Holding Company
| Effective Date | 30 Jun 2020 |
| Name | Performance Window Film Solutions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1155913 |
| Country of origin | NZ |
| Address |
Unit 11, 135 Cryers Road East Tamaki Auckland 2013 |
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