Glass Lamination Systems Limited
Type: NZ Limited Company (Ltd)Glass Lamination Systems Limited (NZBN 9429031886727) was incorporated on 12 Oct 2009. 2 addresses are in use by the company: Level 2, 18 Broadway, Newmarket, 1023 (type: registered, physical). Level 2, 18 Broadway, Newmarket 1023 had been their registered address, until 27 May 2021. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 4 entities and holds 98 shares (98 per cent of shares), namely:
Bennett, Carol Elizabeth (an individual) located at Rd 4, Pukekohe postcode 2679,
Bennett Trust 2011 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Houghton Trustee Services Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bennett, Adrian Richard Anthony (an individual) - located at Clarks Beach, Clarks Beach. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bennett, Carol, located at Rd 4, Pukekohe (an individual). Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, 1023 | Registered & physical & service | 27 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Richard Anthony Bennett
St Heliers, Auckland, 1071
Address used since 12 Nov 2015
Clarks Beach, Clarks Beach, 2122
Address used since 08 Nov 2017
Rd 4, Pukekohe, 2679
Address used since 01 Nov 2019 |
Director | 12 Oct 2009 - current |
|
Ross William Clarke
Botany Downs, Auckland 2016,
Address used since 12 Oct 2009 |
Director | 12 Oct 2009 - 31 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 18 Broadway, Newmarket 1023 | Registered & physical | 12 Oct 2009 - 27 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Carol Elizabeth Individual |
Rd 4 Pukekohe 2679 |
07 Sep 2012 - current |
|
Bennett Trust 2011 Limited Shareholder NZBN: 9429031126656 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Jun 2011 - current |
|
Houghton Trustee Services Limited Shareholder NZBN: 9429033029559 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
18 Nov 2010 - current |
|
Bennett, Adrian Richard Anthony Individual |
Rd 4 Pukekohe 2679 |
12 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Adrian Richard Anthony Individual |
Clarks Beach Clarks Beach 2122 |
12 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Carol Individual |
Rd 4 Pukekohe 2679 |
12 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke Trust 2011 Limited Shareholder NZBN: 9429031107594 Company Number: 3379708 Entity |
01 Jun 2011 - 01 Jun 2012 | |
|
Lucas, Colin James Individual |
Greenlane |
12 Oct 2009 - 01 Jun 2011 |
|
Clarke Trust 2011 Limited Shareholder NZBN: 9429031107594 Company Number: 3379708 Entity |
01 Jun 2011 - 01 Jun 2012 | |
|
Virtue, Daniel Martin Individual |
Newmarket 1023 |
12 Oct 2009 - 18 Nov 2010 |
|
Clarke, Ross William Individual |
Botany Downs Auckland 2016 |
12 Oct 2009 - 01 Jun 2012 |
 |
Marita Investments Limited 18 Broadway |
|
Ross Five Limited 18 Broadway |
|
Localcloud Limited 18 Broadway |
|
Mangawhai Heads Management Limited 18 Broadway |
|
Blackmore Virtue And Owens Limited 18 Broadway |
|
W. & B. Wharfe Limited 18 Broadway |