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GLENN'S GLASS & ALUMINIUM LIMITED

● Registered
NZBN 9429038213540 · NZ Company No. 831598 · NZ Limited Company · Incorporated 24 Oct 1996

Glenn's Glass & Aluminium Limited was incorporated on 24 October 1996 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10835 days.

Overview

NZ Business Number
9429038213540
Company Number
831598
Company Name
GLENN'S GLASS & ALUMINIUM LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
24 October 1996 (Thursday)
Status
Registered
Status History
Registered as of 24 October 1996 (Thursday)
Registered Office
Quay Accountants Limited
106 Commerce Street
Whakatane
NZ 3120
Country of Origin
New Zealand
Address for Service
Quay Accountants Limited
106 Commerce Street
Whakatane
NZ 3120
Postal Address File ID
Registered Office: 2882136
Address for Service: 2882136

Historic Data for Addresses

Principal Place of Business

  1. From 23 August 1999 to 11 April 2000
    Fenwicke Robison & Wills, Cnr Mc Alister & Pyne Streets, Whakatane
  2. From 11 April 2000 to 22 January 2003
    Fenwicke Robison & Wills, Cnr Mc Alister & Pyne Streets, Whakatane
  3. From 22 January 2003 to 6 October 2004
    C/- Accounting Biz Limited, First Floor 108 The Strand, Whakatane
  4. From 6 October 2004 to 15 October 2008
    C/-accounting Biz Ltd, Office 1/40 Landing Road, Whakatane
  5. From 15 October 2008 to 26 August 2010
    21 Simpkins Street, Whakatane, NZ
  6. From 26 August 2010 to 26 February 2016
    106 Commerce Street, Whakatane, NZ 3120

Address for Service

  1. From 23 August 1999 to 22 January 2003
    C/- Focus Chartered Accountants, Cnr Pyne & Mcalister Streets, Whakatane
  2. From 23 August 1999 to 23 August 1999
    Fenwicke Robison & Wills, Cnr Mc Alister & Pyne Streets, Whakatane
  3. From 22 January 2003 to 16 July 2007
    141 Commerce Street, Whakatane
  4. From 16 July 2007 to 26 August 2010
    Gateway Crescent, R D 4, Whakatane, NZ
  5. From 26 August 2010 to 26 February 2016
    106 Commerce Street, Whakatane, NZ 3120

Company Directors

2 listed
SM
Simon Scott MITCHELL
Appointed 1 Apr 2012 · 159 Harbour Road, Ohope, Ohope, NZ, 3121
GV
Glenn Hardie VAN ASSELT
Appointed 24 Oct 1996 · 38a Pohutukawa Avenue, Ohope, Ohope, NZ, 3121

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1
2,000 shares (20%)
Company No.: 3721955
NZBN: 9429030798496
MITCHELLS LEGACY LIMITED
106 Commerce Street, Whakatane, Whakatane
Share allocation 2
8,000 shares (80%)
Company No.: 3295749
NZBN: 9429031198271
TRUGLE HOLDINGS LIMITED
106 Commerce Street, Whakatane, Whakatane