General information
Taranaki Glass & Glazing Limited
Type: NZ Limited Company (Ltd)9429033615622
New Zealand Business Number
1907780
Company Number
Registered
Company Status
Taranaki Glass & Glazing Limited (issued an NZ business identifier of 9429033615622) was incorporated on 09 Feb 2007. 2 addresses are in use by the company: 5 Lady Fisher Place, East Tamaki, Auckland, 2013 (type: registered, physical). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, until 23 Jun 2015. 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:
Metropolitan Glass & Glazing Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's data was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Lady Fisher Place, East Tamaki, Auckland, 2013 | Registered & physical & service | 23 Jun 2015 |
Contact info
https://www.metroglass.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Bennett
Remuera, Auckland, 1050
Address used since 10 May 2024 |
Director | 10 May 2024 - current |
|
Robyn Jan Gibbard
Maraetai, Auckland, 2018
Address used since 07 Jan 2025 |
Director | 07 Jan 2025 - current |
|
Nicholas Michael Hardy-jones
St Albans, Christchurch, 8014
Address used since 07 Jan 2025 |
Director | 07 Jan 2025 - current |
|
Anthony Charles Candy
Tawa, Wellington, 5028
Address used since 14 Aug 2023 |
Director | 14 Aug 2023 - 20 Jan 2025 |
|
Simon John Mander
Grey Lynn, Auckland, 1021
Address used since 19 Dec 2018 |
Director | 19 Dec 2018 - 10 May 2024 |
|
Brent Denis Mealings
Mount Eden, Auckland, 1024
Address used since 03 Feb 2020 |
Director | 03 Feb 2020 - 31 Jul 2023 |
|
Alexander John Fraser-mackenzie
Campbells Bay, Auckland, 0630
Address used since 12 Jun 2015 |
Director | 12 Jun 2015 - 14 Feb 2020 |
|
Andrew Marcus Paterson
One Tree Hill, Auckland, 1061
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - 19 Dec 2018 |
|
Nigel James Rigby
Glendowie, Auckland, 1071
Address used since 03 Apr 2013 |
Director | 10 Oct 2012 - 29 Mar 2018 |
|
Nathanial Jonothan Thomson
Clovelly, NSW 2031
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - 10 Oct 2012 |
|
Andrew Harold Bailey
Kohimarama, Auckland,
Address used since 09 Feb 2007 |
Director | 09 Feb 2007 - 31 Jan 2012 |
|
David Brent Martin
Half Moon Bay, Auckland, 2012
Address used since 09 Feb 2007 |
Director | 09 Feb 2007 - 01 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 05 Jul 2013 - 23 Jun 2015 |
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 | Physical & registered | 25 Oct 2012 - 05 Jul 2013 |
| 24 Lady Ruby Drive, East Tamaki, Auckland | Registered & physical | 09 Feb 2007 - 25 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Metropolitan Glass & Glazing Limited Shareholder NZBN: 9429039697035 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
09 Feb 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Metro Performance Glass Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5267882 |
| Country of origin | NZ |
Location
Companies nearby
 |
Metroglass Finance Limited 5 Lady Fisher Place |
|
Metroglass Holdings Limited 5 Lady Fisher Place |
|
Christchurch Glass & Glazing Limited 5 Lady Fisher Place |
|
Canterbury Glass & Glazing Limited 5 Lady Fisher Place |
|
Hawkes Bay Glass & Glazing Limited 5 Lady Fisher Place |
|
I G M Software Limited 5 Lady Fisher Place |