General information

Architectural Glass Products Limited

Type: NZ Limited Company (Ltd)
9429046884565
New Zealand Business Number
6919833
Company Number
Registered
Company Status
C201065 - Window Glass Mfg
Industry classification codes with description

Architectural Glass Products Limited (issued an NZ business number of 9429046884565) was launched on 11 Jul 2018. 2 addresses are in use by the company: 137 Swayne Road, Rd 1, Cambridge, 3493 (type: registered, physical). 19 Northpark Drive, Te Rapa, Hamilton had been their registered address, until 08 Apr 2022. Architectural Glass Products Limited used other aliases, namely: G D Developments Limited from 04 Jul 2018 to 01 Jul 2019. 3000000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 300000 shares (10 per cent of shares), namely:
Eth (Bunting) Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244,
Bunting, Chloe Tenille (an individual) located at Cambridge, Cambridge postcode 3434,
Bunting, David Leslie (a director) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 300000 shares); it includes
Living Architecture Limited (an entity) - located at Hamilton East, Hamilton. Moving on to the next group of shareholders, share allotment (2250000 shares, 75%) belongs to 1 entity, namely:
Profile Group Limited, located at Rd 1, Cambridge (an entity). "Window glass mfg" (ANZSIC C201065) is the classification the ABS issued Architectural Glass Products Limited. Businesscheck's information was updated on 12 Apr 2024.

Current address Type Used since
137 Swayne Road, Rd 1, Cambridge, 3493 Registered & physical & service 08 Apr 2022
Directors
Name and Address Role Period
Mitchell Stephen Plaw
Rd 2, Cambridge, 3494
Address used since 09 Mar 2023
Remuera, Auckland, 1050
Address used since 11 Jul 2018
Director 11 Jul 2018 - current
Michael Wayne Crawford
Rd 4, Hamilton, 3284
Address used since 11 Jul 2018
Director 11 Jul 2018 - current
Craig Vincent
Rd 4, Hamilton, 3284
Address used since 01 Aug 2019
Director 01 Aug 2019 - current
David Leslie Bunting
Cambridge, Cambridge, 3434
Address used since 01 Aug 2019
Director 01 Aug 2019 - current
Addresses
Previous address Type Period
19 Northpark Drive, Te Rapa, Hamilton, 3200 Registered & physical 12 Feb 2021 - 08 Apr 2022
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 28 Apr 2020 - 12 Feb 2021
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 11 Jul 2018 - 28 Apr 2020
Financial Data
Financial info
3000000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300000
Shareholder Name Address Period
Eth (bunting) Trustees Limited
Shareholder NZBN: 9429051368494
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3244
19 Jul 2023 - current
Bunting, Chloe Tenille
Individual
Cambridge
Cambridge
3434
19 Jul 2023 - current
Bunting, David Leslie
Director
Cambridge
Cambridge
3434
08 Oct 2019 - current
Shares Allocation #2 Number of Shares: 300000
Shareholder Name Address Period
Living Architecture Limited
Shareholder NZBN: 9429038244179
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
08 Oct 2019 - current
Shares Allocation #3 Number of Shares: 2250000
Shareholder Name Address Period
Profile Group Limited
Shareholder NZBN: 9429039617736
Entity (NZ Limited Company)
Rd 1
Cambridge
3493
08 Oct 2019 - current
Shares Allocation #4 Number of Shares: 150000
Shareholder Name Address Period
Martin, David Brent
Individual
Bucklands Beach
Auckland
2012
08 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Plaw, Mitchell Stephen
Director
Remuera
Auckland
1050
11 Jul 2018 - 08 Oct 2019
Location
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