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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Living Architecture Limited Shareholder NZBN: 9429038244179 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
08 Oct 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Profile Group Limited Shareholder NZBN: 9429039617736 Entity (NZ Limited Company) |
Rd 1 Cambridge 3493 |
08 Oct 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin, David Brent Individual |
Bucklands Beach Auckland 2012 |
08 Oct 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Plaw, Mitchell Stephen Director |
Remuera Auckland 1050 |
11 Jul 2018 - 08 Oct 2019 |
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