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General information

Helensville Glass Limited

Type: NZ Limited Company (Ltd)
9429040602998
New Zealand Business Number
77796
Company Number
Registered
Company Status

Helensville Glass Limited (issued an NZBN of 9429040602998) was started on 31 Oct 1969. 2 addresses are in use by the company: 48 Mill Road, Helensville, Helensville, 0800 (type: registered, physical). 16 Commercial Road, Helensville, Auckland had been their registered address, up to 07 Jan 2019. Helensville Glass Limited used more aliases, namely: The Finishing Touch Limited from 31 Oct 1969 to 14 Aug 2007. 200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 20 shares (10 per cent of shares), namely:
Pengelly, Oliver James (an individual) located at Helensville postcode 0875. In the second group, a total of 1 shareholder holds 45 per cent of all shares (90 shares); it includes
Pengelly, Elizabeth Anne (an individual) - located at Helensville, Helensville. The 3rd group of shareholders, share allotment (90 shares, 45%) belongs to 1 entity, namely:
Pengelly, Kenneth Allan, located at Helensville, Helensville (an individual). Businesscheck's information was last updated on 02 Apr 2024.

Current address Type Used since
48 Mill Road, Helensville, Helensville, 0800 Registered 07 Jan 2019
22 Catherine Street, Henderson, Auckland, 0612 Physical & service 07 Jan 2019
Last updated:
Directors
Name and Address Role Period
Elizabeth Anne Pengelly
Helensville, Helensville, 0800
Address used since 03 Jun 2022
Helensville, Helensville, 0800
Address used since 19 Jun 2015
Director 06 Dec 1989 - current
Kenneth Allan Pengelly
Helensville, Helensville, 0800
Address used since 03 Jun 2022
Helensville, Helensville, 0800
Address used since 19 Jun 2015
Director 03 Aug 2011 - current
Kenneth Allan Pengellly
Helensville, 0800
Address used since 06 Dec 1989
Director 06 Dec 1989 - 03 Aug 2011
Addresses
Previous address Type Period
16 Commercial Road, Helensville, Auckland, 0800 Registered & physical 26 Oct 2010 - 07 Jan 2019
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered 22 Sep 2010 - 26 Oct 2010
16 Commercial Road, Helensville 0800 Registered & physical 23 Sep 2009 - 22 Sep 2010
16 Commercial Road, Helensville, Auckland Registered & physical 01 Jul 1997 - 23 Sep 2009
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Pengelly, Oliver James
Individual 		Helensville
0875 		29 Nov 2017 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Pengelly, Elizabeth Anne
Individual 		Helensville
Helensville
0800 		31 Oct 1969 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Pengelly, Kenneth Allan
Individual 		Helensville
Helensville
0800 		31 Oct 1969 - current

Historic shareholders

Shareholder Name Address Period
Mcdonald, Carrick Richard Cameron
Individual 		Glendowie
Auckland
1071 		31 Oct 1969 - 09 Oct 2014
Location
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