General information
All Glass & Maintenance Limited
Type: NZ Limited Company (Ltd)9429042175131
New Zealand Business Number
5884687
Company Number
Registered
Company Status
E324510 - Glazing Services
Industry classification codes with description
All Glass & Maintenance Limited (issued an NZBN of 9429042175131) was incorporated on 04 Feb 2016. 4 addresses are in use by the company: Po Box 1506, Paraparaumu Beach, Paraparaumu, 5252 (type: postal, invoice). 4/380 Kapiti Road, Paraparaumu had been their registered address, up to 28 Mar 2017. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100% of shares), namely:
Holmes, Michael Darren (a director) located at Peka Peka, Waikanae postcode 5391. "Glazing services" (ANZSIC E324510) is the category the ABS issued to All Glass & Maintenance Limited. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 Paetawa Road, Peka Peka, Waikanae, 5391 | Physical & service & registered | 28 Mar 2017 |
| Po Box 1506, Paraparaumu Beach, Paraparaumu, 5252 | Postal & invoice | 10 Mar 2020 |
Contact info
64 274 4576893
Phone (Phone)
mike@agmltd.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Darren Holmes
Peka Peka, Waikanae, 5391
Address used since 20 Mar 2017 |
Director | 04 Feb 2016 - current |
|
Frances Anne Lavin
Paraparaumu, 5032
Address used since 04 Feb 2016 |
Director | 04 Feb 2016 - 14 Mar 2016 |
Addresses
Principal place of activity
| 125 Paetawa Road , Peka Peka , Waikanae , 5391 |
| Previous address | Type | Period |
|---|---|---|
| 4/380 Kapiti Road, Paraparaumu, 5032 | Registered & physical | 04 Feb 2016 - 28 Mar 2017 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Michael Darren Director |
Peka Peka Waikanae 5391 |
04 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lavin, Frances Anne Individual |
Paraparaumu 5032 |
04 Feb 2016 - 14 Mar 2016 |
|
Frances Anne Lavin Director |
Paraparaumu 5032 |
04 Feb 2016 - 14 Mar 2016 |
Location
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