businesscheck.co.nz / a-z index / g / gl / gla / glas
General information

Glassco Limited

Type: NZ Limited Company (Ltd)
9429038747366
New Zealand Business Number
615807
Company Number
Registered
Company Status

Glassco Limited (issued a New Zealand Business Number of 9429038747366) was registered on 03 Feb 1994. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, until 23 Jul 2020. Glassco Limited used other aliases, namely: Waitakere City Glass Limited from 03 Feb 1994 to 21 Mar 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Baker, Shane Graeme (an individual) located at Glendene, Auckland postcode 0602. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Baker, Joanne Marie (an individual) - located at Glendene, Auckland. Our database was updated on 20 Apr 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 23 Jul 2020
Last updated:
Directors
Name and Address Role Period
Shane Graeme Baker
Glendene, Auckland, 0602
Address used since 03 Feb 1994
Director 03 Feb 1994 - current
Joanne Marie Baker
Glendene, Auckland, 0602
Address used since 03 Feb 1994
Director 03 Feb 1994 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 06 Nov 2014 - 23 Jul 2020
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Physical 14 Jul 2002 - 06 Nov 2014
C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland Registered 05 Nov 2001 - 06 Nov 2014
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 05 Nov 2001 - 05 Nov 2001
133 Vincent Street, Auckland Physical 19 Aug 1997 - 14 Jul 2002
133 Vincent Street, Auckland Registered 17 Apr 1997 - 05 Nov 2001
Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Physical 07 Apr 1997 - 19 Aug 1997
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Baker, Shane Graeme
Individual 		Glendene
Auckland
0602 		03 Feb 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Baker, Joanne Marie
Individual 		Glendene
Auckland
0602 		03 Feb 1994 - current
Location
Companies nearby
Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street
Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street
Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill
West Terrace Limited
Level 3, 16 College Hill
Ihumatao Cleanfill Limited
Level 3, 16 College Hill
Atf Consultancy Limited
Level 1, 20 Beaumont Street