Glass Vice International Limited
Type: NZ Limited Company (Ltd)Glass Vice International Limited (NZBN 9429030685536) was started on 28 May 2012. 7 addresess are currently in use by the company: Po Box 65229, Mairangi Bay, Auckland, 0754 (type: postal, office). 24C William Pickering Drive, Albany, Auckland had been their physical address, until 22 Apr 2016. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Watkins, Megan (an individual) located at Rothesay Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Allen, Warwick James (a director) - located at Browns Bay, Auckland,
Allen, Jane (an individual) - located at Browns Bay, Auckland. The Businesscheck information was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 24c William Pickering Dri, Mairangi Bay, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Apr 2014 |
| 24c William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 22 Apr 2016 |
| Po Box 65229, Mairangi Bay, Auckland, 0754 | Postal | 09 Apr 2019 |
| 24c William Pickering Drive, Rosedale, Auckland, 0632 | Office & delivery | 09 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick James Allen
Browns Bay, Auckland, 0630
Address used since 28 May 2012 |
Director | 28 May 2012 - current |
|
Kevin James Watkins
Rothesay Bay, Auckand, 0630
Address used since 28 May 2012 |
Director | 28 May 2012 - current |
| Type | Used since | |
|---|---|---|
| 24c William Pickering Drive, Rosedale, Auckland, 0632 | Office & delivery | 09 Apr 2019 |
| 24c William Pickering Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 24c William Pickering Drive, Albany, Auckland, 0632 | Physical | 05 May 2014 - 22 Apr 2016 |
| Unit2/11 Orbit Drive, Mairangi Bay, Auckland, 0632 | Physical | 28 May 2012 - 05 May 2014 |
| 222b Bush Road, Albany, Auckland, 0632 | Registered | 28 May 2012 - 22 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkins, Megan Individual |
Rothesay Bay Auckland 0630 |
28 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Warwick James Director |
Browns Bay Auckland 0630 |
28 May 2012 - current |
|
Allen, Jane Individual |
Browns Bay Auckland 0630 |
28 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmeekin, Ann Individual |
Te Atatu Peninsula Auckland 0610 |
28 May 2012 - 14 Apr 2016 |
 |
Glass Vice Products Limited 24c William Pickering Drive |
|
Extreme Team Limited 24c William Pickering Drive |
|
Glass Vice Sydney Pty Limited 24c William Pickering Drive |
|
Premium Care International Limited 24 A William Pickering Drive |
|
Premium Care New Zealand Limited 24 A William Pickering Drive |
|
Opti New Zealand Limited 24a William Pickering Drive |