General information

The Clean Glass Company Limited

Type: NZ Limited Company (Ltd)
9429042516064
New Zealand Business Number
6081115
Company Number
Registered
Company Status
M692435 - Design Services Nec
Industry classification codes with description

The Clean Glass Company Limited (issued an NZBN of 9429042516064) was started on 15 Aug 2016. 4 addresses are currently in use by the company: 111 Avenue Road East, Hastings, Hastings, 4122 (type: physical, service). Level 9,45 Queen St, Auckland had been their registered address, up until 09 Jul 2020. The Clean Glass Company Limited used other aliases, namely: Design Cook Consult Limited from 09 Aug 2016 to 08 Jul 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Chambers, Richard John (an individual) located at Rd 12, Waimarama postcode 4294. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Chambers, Anne Barbara (an individual) - located at Rd 12, Havelock North. "Design services nec" (ANZSIC M692435) is the category the Australian Bureau of Statistics issued The Clean Glass Company Limited. Our database was last updated on 21 Mar 2024.

Current address Type Used since
111 Avenue Road East, Hastings, Hastings, 4122 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Jul 2020
111 Avenue Road East, Hastings, Hastings, 4122 Registered 09 Jul 2020
111 Avenue Road East, Hastings, Hastings, 4122 Physical & service 10 Jul 2020
Contact info
64 274 944618
Phone (Phone)
ab.chambers@icloud.com
Email
Directors
Name and Address Role Period
Anne Barbara Chambers
Rd 12, Havelock North, 4294
Address used since 05 May 2017
Director 15 Aug 2016 - current
Anne Barbara Turley
Orakei, Auckland, 1071
Address used since 15 Aug 2016
Rd 12, Havelock North, 4294
Address used since 05 May 2017
Director 15 Aug 2016 - current
Addresses
Principal place of activity
641 Waimarama Rd , Rd 12 , Hastings , 4294
Previous address Type Period
Level 9,45 Queen St, Auckland, 1010 Registered 15 Aug 2016 - 09 Jul 2020
Level 9,45 Queen St, Auckland, 1010 Physical 15 Aug 2016 - 10 Jul 2020
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chambers, Richard John
Individual
Rd 12
Waimarama
4294
15 Jul 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chambers, Anne Barbara
Individual
Rd 12
Havelock North
4294
01 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Turley, Anne Barbara
Director
Rd 12
Havelock North
4294
15 Aug 2016 - 01 Jul 2020
Location
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