Auckland Glass 2022 Limited
Type: NZ Limited Company (Ltd)Auckland Glass 2022 Limited (issued an NZBN of 9429039745309) was launched on 16 Apr 1986. 6 addresess are in use by the company: 27 Debron Avenue, Remuera, Auckland, 1050 (type: registered, service). 5/2 Lansford Crescent, Avondale, Auckland had been their registered address, up to 05 Nov 2001. Auckland Glass 2022 Limited used other aliases, namely: Auckland Glass Limited from 03 Aug 1995 to 04 Nov 2022, 24 Hour Glass Services Limited (07 Mar 1991 to 03 Aug 1995) and Clyde Meredith-Stanley Developments Limited (21 Jun 1988 - 07 Mar 1991). 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 400 shares (80 per cent of shares), namely:
Paki, Mac Steven (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 20 per cent of all shares (100 shares); it includes
Paki, Takako Tamura (an individual) - located at Remuera, Auckland. "Glazing services" (ANZSIC E324510) is the classification the Australian Bureau of Statistics issued Auckland Glass 2022 Limited. Businesscheck's database was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Southdown Lane, Penrose, Auckland | Shareregister & other (Address For Share Register) | 30 Oct 2001 |
| 4 Southdown Lane, Penrose, Auckland | Physical | 05 Nov 2001 |
| 4 Southdown Lane, Penrose, Auckland | Other (Address for Records) & records (Address for Records) | 31 Oct 2003 |
| 27 Debron Avenue, Remuera, Auckland, 1050 | Registered & service | 08 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mac Steven Paki
Remuera, Auckland, 1050
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
|
Jonathan Michael Reid
Freemans Bay, Auckland, 1011
Address used since 09 Nov 2021 |
Director | 09 Nov 2021 - 01 Oct 2022 |
|
Nicholas Craig Reid
Northcote Point, Auckland, 0627
Address used since 09 Nov 2021 |
Director | 09 Nov 2021 - 01 Oct 2022 |
|
Mac Steven Paki
Remuera, Auckland, 1050
Address used since 13 Oct 2009 |
Director | 06 Mar 1991 - 09 Nov 2021 |
| Type | Used since | |
|---|---|---|
| 27 Debron Avenue, Remuera, Auckland, 1050 | Registered & service | 08 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| 5/2 Lansford Crescent, Avondale, Auckland | Registered | 05 Nov 2001 - 05 Nov 2001 |
| 4 Southdown Lane, Penrose, Auckland | Registered & service | 05 Nov 2001 - 08 Dec 2023 |
| 2 Lansford Crescent, Avondale, Auckland | Physical | 05 Nov 2001 - 05 Nov 2001 |
| 24 Veronica Street, New Lynn, Auckland 7 | Registered | 19 Jun 1996 - 05 Nov 2001 |
| 3049 Gt. North Road, New Lynn, Auckland 7 | Registered | 10 Jul 1991 - 19 Jun 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paki, Mac Steven Director |
Remuera Auckland 1050 |
09 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paki, Takako Tamura Individual |
Remuera Auckland 1050 |
09 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Nicholas Craig Individual |
Northcote Point Auckland 0627 |
09 Nov 2021 - 09 Feb 2023 |
|
Reid, Jonathan Michael Individual |
Freemans Bay Auckland 1011 |
09 Nov 2021 - 09 Feb 2023 |
|
Paki, Mac Individual |
Remuera Auckland 1050 |
29 Aug 2008 - 09 Nov 2021 |
|
Paki, Takako Tamura Individual |
Penrose Auckland |
29 Aug 2008 - 09 Nov 2021 |
|
Paki, Mac Steven Individual |
Penrose Auckland |
16 Apr 1986 - 29 Aug 2008 |
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