GLASS PROJECTS LIMITED

NZBN: 9429037560201
Glass Projects Limited was incorporated on 24 June 1999 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9848 days.
 
 
NZ Business Number
9429037560201
Company Number
964799
Company Name
GLASS PROJECTS LIMITED
Previously Known As
SUMMER ENTERPRISES SIXTEEN LIMITED
before 30 May 2005, Monday
Entity Type
NZ Limited Company
Date of Incorporation
24 June 1999 (Thursday)
Status
Registered
Status History
Registered as of 24 June 1999 (Thursday)
Registered Office
642 Great South Road
Ellerslie
Auckland
NZ
Country of Origin
New Zealand
Address for Service
642 Great South Road
Ellerslie
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 12 April 2000 (Wednesday) to 24 September 2001 (Monday)
C/- Bowden Impey & Sage, 470 Parnell Road, Auckland
From 24 September 2001 (Monday) to 6 July 2006 (Thursday)
C/- Bowden Impey & Sage, 470 Parnell Road, Auckland
From 6 July 2006 (Thursday) to 3 September 2008 (Wednesday)
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland

Address for Service

From 24 September 2001 (Monday) to 6 July 2006 (Thursday)
Offices Of Hayes Knight, 470 Parnell Road, Auckland
From 24 September 2001 (Monday) to 24 September 2001 (Monday)
C/- Bowden Impey & Sage, 470 Parnell Road, Auckland
From 6 July 2006 (Thursday) to 3 September 2008 (Wednesday)
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland

Company Directors

Appointed on 30 March 2005
Murray John CLARK
40 Tainui Road, Cockle Bay, Auckland, NZ, 2014
Appointed on 30 March 2005
Llewellyn James SUTTON
13a Buckley Road, Epsom, Auckland, NZ, 1023

Company Shareholders 6 share parcels

Shares Allocation 1
1 shares (1%)

Catherine Zena SUTTON
13a Buckley Road, Epsom, Auckland
Shares Allocation 2
1 shares (1%)

Jennifer Anne CLARK
40 Tainui Road, Cockle Bay, Auckland
Shares Allocation 3
1 shares (1%)

Llewellyn James SUTTON
13a Buckley Road, Epsom, Auckland
Shares Allocation 4
43 shares (43%)

Catherine Zena SUTTON
13a Buckley Road, Epsom, Auckland

Jason Paul SUTTON
13a Buckley Road, Epsom, Auckland

Llewellyn James SUTTON
13a Buckley Road, Epsom, Auckland
Shares Allocation 5
1 shares (1%)

Murray John CLARK
40 Tainui Road, Cockle Bay, Auckland
Shares Allocation 6
53 shares (53%)

Simon Thomas PEAT
181 Sandringham Road, Sandringham, Auckland

Jennifer Anne CLARK
40 Tainui Road, Cockle Bay, Auckland

Murray John CLARK
40 Tainui Road, Cockle Bay, Auckland
 
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