Greenlane Glass (1986) Limited (issued an NZ business identifier of 9429039755858) was registered on 18 Mar 1986. 4 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). 222 State Highway 17, Albany Village, Auckland had been their registered address, up until 27 Jul 2020. Greenlane Glass (1986) Limited used other aliases, namely: Gatting Industries Limited from 18 Mar 1986 to 28 Apr 1988. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Roberts, Leia Atu (an individual) located at Howick, Auckland postcode 2014,
Roberts, Nicholas Joseph (an individual) located at Howick, Auckland postcode 2014. Our information was updated on 03 May 2024.
Current address | Type | Used since |
---|---|---|
222 Dairy Flat Highway, Albany, Auckland, 0632 | Physical & registered & service | 27 Jul 2020 |
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & service | 12 Apr 2024 |
Name and Address | Role | Period |
---|---|---|
Nicholas Joseph Roberts
Howick, Auckland, 2014
Address used since 31 Oct 2021 |
Director | 31 Oct 2021 - current |
Francis Adrian Roberts
Howick, Auckland, 2014
Address used since 05 Jul 2011 |
Director | 07 Apr 1986 - 31 Oct 2021 |
Malcolm Sullivan
Bucklands Beach, Auckland,
Address used since 29 Mar 2005 |
Director | 09 Dec 1992 - 16 May 2007 |
Robert Wayne Jensen
Hillcrest, Auckland,
Address used since 07 Apr 1986 |
Director | 07 Apr 1986 - 09 Dec 1992 |
Ross Ronald Stewart
Kohimarama, Auckland,
Address used since 07 Apr 1986 |
Director | 07 Apr 1986 - 09 Dec 1992 |
Previous address | Type | Period |
---|---|---|
222 State Highway 17, Albany Village, Auckland, 0755 | Registered & physical | 03 Jul 2012 - 27 Jul 2020 |
Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 | Physical & registered | 13 Jul 2011 - 03 Jul 2012 |
Mcintyre Dick & Partners, 160 Spey Street, Invercargill | Registered & physical | 03 Feb 2009 - 13 Jul 2011 |
Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers, 188 Quay Street, Auckland | Physical | 01 May 2002 - 03 Feb 2009 |
Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland | Registered | 01 May 2002 - 03 Feb 2009 |
18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 03 Apr 1997 - 01 May 2002 |
Level 18, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 03 Apr 1997 - 01 May 2002 |
Shareholder Name | Address | Period |
---|---|---|
Roberts, Leia Atu Individual |
Howick Auckland 2014 |
15 Nov 2021 - current |
Roberts, Nicholas Joseph Individual |
Howick Auckland 2014 |
15 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Roberts, Francis Adrian Individual |
Howick Auckland 2014 |
18 Mar 1986 - 15 Nov 2021 |
Roberts, Debra Sharryn Individual |
Howick Auckland 2014 |
27 Jul 2010 - 15 Nov 2021 |
Sullivan, Malcolm Individual |
Bucklands Beach Auckland |
18 Mar 1986 - 16 May 2007 |
Oceania Audio Sales Limited 222 State Highway 17 |
|
Magic Group NZ Limited 222 State Highway 17 |
|
Hansford Enterprises Limited 222 State Highway 17 |
|
NZ Binding Limited 222 State Highway 17 |
|
Plumb Sure Limited 222 State Highway 17 |
|
Metro Pm Advisors Limited 222 State Highway 17, Albany Village |