General information

Glass Protect Limited

Type: NZ Limited Company (Ltd)
9429040986524
New Zealand Business Number
4784719
Company Number
Registered
Company Status
E324510 - Glazing Services
Industry classification codes with description

Glass Protect Limited (issued a business number of 9429040986524) was launched on 19 Nov 2013. 2 addresses are in use by the company: 217 King Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their physical address, up to 07 Jun 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Franklin Trustee Services (2013) Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Walker, Yvonne Alice (an individual) located at Pukekohe postcode 2677,
Walker, Geoffrey Peter (a director) located at Pukekohe postcode 2677. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Walker, Geoffrey Peter (a director) - located at Pukekohe. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Walker, Yvonne Alice, located at Pukekohe (an individual). "Glazing services" (business classification E324510) is the category the Australian Bureau of Statistics issued to Glass Protect Limited. The Businesscheck data was last updated on 03 Apr 2024.

Current address Type Used since
217 King Street, Pukekohe, 2120 Registered & physical & service 07 Jun 2022
Directors
Name and Address Role Period
Geoffrey Peter Walker
Pukekohe, Pukekohe, 2120
Address used since 26 Sep 2016
Pukekohe, 2677
Address used since 26 Sep 2019
Director 19 Nov 2013 - current
David Leo Phillips
Glen Eden, Auckland, 0602
Address used since 07 May 2014
Director 07 May 2014 - 04 Sep 2015
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered 07 Oct 2014 - 07 Jun 2022
2, 1 Wesley Street, Pukekohe, 2120 Physical & registered 19 Nov 2013 - 07 Oct 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Franklin Trustee Services (2013) Limited
Shareholder NZBN: 9429030107977
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
14 Apr 2014 - current
Walker, Yvonne Alice
Individual
Pukekohe
2677
19 Nov 2013 - current
Walker, Geoffrey Peter
Director
Pukekohe
2677
19 Nov 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Walker, Geoffrey Peter
Director
Pukekohe
2677
19 Nov 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Walker, Yvonne Alice
Individual
Pukekohe
2677
19 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Phillips, David Leo
Individual
Glen Eden
Auckland
0602
11 Jun 2014 - 11 Sep 2015
Walker, Elizabeth
Individual
Pukekohe
Pukekohe
2120
04 Dec 2013 - 14 Apr 2014
David Leo Phillips
Director
Glen Eden
Auckland
0602
11 Jun 2014 - 11 Sep 2015
Location
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