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CAPITAL GLASS LIMITED

Struck Off
NZBN 9429034929391 · NZ Company No. 1604619 · NZ Limited Company · Incorporated 2 Mar 2005

Capital Glass Limited was incorporated on 2 March 2005 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429034929391
Company Number
1604619
Company Name
CAPITAL GLASS LIMITED
Previously Known As
ASSET MANAGEMENT NETWORK MARKETING SERVICES LIMITED
before 24 November 2006, Friday
Entity Type
NZ Limited Company
Date of Incorporation
2 March 2005 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 21 May 2013 (Tuesday)
Registered as of 2 March 2005 (Wednesday)
Registered Office
C/- Asset Management Network Limited
2-20 Port Road
Lower Hutt
NZ 5031
Country of Origin
New Zealand
Address for Service
C/- Asset Management Network Limited
2-20 Port Road
Lower Hutt
NZ 5031

Historic Data for Addresses

Principal Place of Business

  1. From 2 March 2005 to 14 August 2007
    Sherwin Chan & Walshe, Level 6, 45 Knights Road, Lower Hutt
  2. From 14 August 2007 to 12 February 2010
    150 Muratai Rd, Eastbourne
  3. From 12 February 2010 to 1 March 2012
    Whk, 45 Knights Road, Lower Hutt, NZ

Address for Service

  1. From 2 March 2005 to 29 October 2007
    Sherwin Chan & Walshe, Level 6, 45 Knights Road, Lower Hutt
  2. From 29 October 2007 to 12 February 2010
    150 Muritai Road, Eastbourne, Lower Hutt
  3. From 12 February 2010 to 1 March 2012
    2/20 Port Road, Seaview, Lower Hutt, NZ

Company Directors

2 listed
ML
Martin Andrew LENART
Appointed 12 Dec 2007 · 71 Brougham Street, Mt Victoria, Wellington
EH
Eveleen May HAYDEN
Appointed 2 Mar 2005 · 233 Marine Parade, Eastbourne, Lower Hutt, NZ, 5013

Company Shareholders

4 share parcels · 150 shares total

Share allocation 1
6 shares (4%)
Stephen James DE LA HAYE
205 Maturi Road, Raumati
Robyn Shirley DE LA HAYE
205 Maturi Road, Raumati
Share allocation 2
36 shares (24%)
Eveleen May HAYDEN
233 Marine Parade, Eastbourne, Lower Hutt
Share allocation 3
36 shares (24%)
Brent Kevin HAYDEN
233 Marine Parade, Eastbourne, Lower Hutt
Share allocation 4
72 shares (48%)
Company No.: 386247
NZBN: 9429039474674
MALOO LIMITED
71 Brougham St, Mt Victoria, Wellington