General information
Sauvarins Coloured Glass Studio Limited
Type: NZ Limited Company (Ltd)9429030904538
New Zealand Business Number
3619771
Company Number
Registered
Company Status
G426010 - Department Store Operation
C201020 - Glass Or Glass Product Mfg - Except Glass Wool Or Glass Wool Product
Industry classification codes with description
Sauvarins Coloured Glass Studio Limited (issued an NZBN of 9429030904538) was incorporated on 26 Oct 2011. 3 addresses are currently in use by the company: 31 Station Road, Penrose, Auckland, 1061 (type: delivery, physical). 66 Boakes Road, Mount Wellington, Auckland had been their physical address, until 27 Nov 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Images In Glass Limited (an entity) located at Mt Wellington, Auckland 1060. "Department store operation" (business classification G426010) is the category the ABS issued to Sauvarins Coloured Glass Studio Limited. Our data was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/31 Station Road, Penrose, Auckland, 1060 | Registered & physical & service | 27 Nov 2017 |
| 31 Station Road, Penrose, Auckland, 1061 | Delivery | 25 Nov 2020 |
Contact info
64 21 0567583
Phone (Phone)
karryn@sauvarinsglass.co.nz
Email
www.glassstation.co.nz
Website
www.sauvarinsglass.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karryn May Wallis
Mount Wellington, Auckland, 1060
Address used since 01 Jan 2020
Mount Wellington, Auckland, 1060
Address used since 26 Oct 2011
Penrose, Auckland, 1060
Address used since 18 Nov 2017 |
Director | 26 Oct 2011 - current |
|
Raymond James Salisbury
Mount Wellington, Auckland, 1060
Address used since 01 Jan 2020
Mount Wellington, Auckland, 1060
Address used since 26 Oct 2011
Penrose, Auckland, 0310
Address used since 18 Nov 2017 |
Director | 26 Oct 2011 - current |
Addresses
Principal place of activity
| 66 Boakes Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 66 Boakes Road, Mount Wellington, Auckland, 1060 | Physical & registered | 26 Oct 2011 - 27 Nov 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Images In Glass Limited Shareholder NZBN: 9429038395345 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
26 Oct 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Images In Glass Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 703534 |
| Country of origin | NZ |
Location
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 |
W.l. Cooke Corporation Limited 31 Station Road |
|
Cooke Industries Limited 31 Station Road |
|
Cooke Investments Limited 31 Station Road |
|
W L Cooke Limited 31 Station Road |
|
Giesecke & Devrient Asia Pacific Limited 27 Station Road |
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