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General information

Kiwi Glass And Double Glazing Limited

Type: NZ Limited Company (Ltd)
9429031732468
New Zealand Business Number
2375108
Company Number
Registered
Company Status

Kiwi Glass and Double Glazing Limited (issued a New Zealand Business Number of 9429031732468) was incorporated on 09 Dec 2009. 2 addresses are currently in use by the company: 12 Jaemont Avenue, Te Atatu South, Auckland, 0610 (type: registered, physical). Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland had been their registered address, up until 07 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Meredith, Brent Ronald (an individual) located at Te Atatu South, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Meredith, Yvette Nicole (an individual) - located at Te Atatu South, Auckland. Our information was updated on 05 Apr 2024.

Current address Type Used since
12 Jaemont Avenue, Te Atatu South, Auckland, 0610 Registered & physical & service 07 Sep 2022
Last updated:
Directors
Name and Address Role Period
Brent Ronald Meredith
Te Atatu South, Auckland, 0610
Address used since 12 Aug 2015
Director 09 Dec 2009 - current
Yvette Nicole Meredith
Te Atatu South, Auckland, 0610
Address used since 12 Aug 2015
Director 09 Dec 2009 - current
Addresses
Previous address Type Period
Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 Registered & physical 04 Sep 2013 - 07 Sep 2022
76a Central Park Drive, Henderson, Waitakere 0610 Physical 09 Dec 2009 - 04 Sep 2013
C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen St, Newton, Auckland Registered 09 Dec 2009 - 04 Sep 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Meredith, Brent Ronald
Individual 		Te Atatu South
Auckland
0610 		09 Dec 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Meredith, Yvette Nicole
Individual 		Te Atatu South
Auckland
0610 		09 Dec 2009 - current
Location
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