NZ Autoglazing Limited
Type: NZ Limited Company (Ltd)Nz Autoglazing Limited (issued a business number of 9429033727189) was registered on 19 Dec 2006. 10 addresess are currently in use by the company: Level 2, 1 Market Road, Lower Hutt, 5010 (type: postal, office). 20 Port Road, Seaview, Wellington had been their physical address, up to 20 Nov 2020. 150 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 30 shares (20% of shares), namely:
J & J Armstrong Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Armstrong, Athol John (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930,
Armstrong, Jennifer Denise (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 41.33% of all shares (exactly 62 shares); it includes
Amn Limited (an entity) - located at Christchurch. The next group of shareholders, share allocation (8 shares, 5.33%) belongs to 2 entities, namely:
Wischnowsky, Adelyn Maree, located at Boulcott, Lower Hutt (an individual),
Love, John Fitzgerald, located at Boulcott, Lower Hutt (an individual). "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued to Nz Autoglazing Limited. The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 2 Hazeldean Road, Christchurch, 8140 | Postal & invoice | 08 Apr 2019 |
| Ground Floor, Old Southwards Building, 2-20 Port Road, Seaview, Lower Hutt, 5010 | Office | 08 Apr 2019 |
| 20 Port Road, Seaview, Wellington, 5045 | Physical & registered & service | 20 Nov 2020 |
| Level 2, 1 Market Road, Lower Hutt, 5010 | Registered & service | 09 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Martin James
Shirley, Christchurch, 8052
Address used since 01 Apr 2014 |
Director | 19 Dec 2006 - current |
|
Athol John Armstrong
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Apr 2014 |
Director | 19 Dec 2006 - current |
|
Michael John Caird
Eastbourne, Lower Hutt, 5013
Address used since 01 Apr 2014 |
Director | 11 Apr 2013 - current |
|
Martin Andrew Lenart
Mount Victoria, Wellington, 6011
Address used since 27 Nov 2007 |
Director | 27 Nov 2007 - 11 Apr 2013 |
|
Eveleen May Hayden
Eastbourne,
Address used since 01 May 2007 |
Director | 19 Dec 2006 - 27 Nov 2007 |
| Type | Used since | |
|---|---|---|
| Level 2, 1 Market Road, Lower Hutt, 5010 | Registered & service | 09 Mar 2023 |
| Level 2, 1 Market Road, Lower Hutt, 5010 | Postal & office & invoice | 03 Apr 2024 |
| Ground Floor, Old Southwards Building , 2-20 Port Road, Seaview , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 20 Port Road, Seaview, Wellington, 8140 | Physical & registered | 16 Apr 2019 - 20 Nov 2020 |
| Level 3, 2 Hazeldean Road, Christchurch, 8140 | Physical & registered | 28 Nov 2013 - 16 Apr 2019 |
| C/-grant Thornton Christchurch, International Antarctic Centre, 38 Orchard Road, Christchurch, 8053 | Physical & registered | 12 Apr 2012 - 28 Nov 2013 |
| 2-20 Port Road, Seaview, Lower Hutt | Physical | 27 Apr 2010 - 12 Apr 2012 |
| 10/2 Rimu Street, Eastbourne | Physical | 19 Mar 2009 - 27 Apr 2010 |
| 150 Muritai Road, Eastbourne, Wellington | Physical | 19 Dec 2006 - 19 Mar 2009 |
| C/-grant Thornton Christchurch, Level 9, Anthony Harper Building, 47 Cathedral Square, Christchurch | Registered | 19 Dec 2006 - 12 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J & J Armstrong Trustees Limited Shareholder NZBN: 9429050678822 Entity (NZ Limited Company) |
Albany Auckland 0632 |
24 Feb 2023 - current |
|
Armstrong, Athol John Individual |
Gulf Harbour Whangaparaoa 0930 |
04 Feb 2010 - current |
|
Armstrong, Jennifer Denise Individual |
Gulf Harbour Whangaparaoa 0930 |
04 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amn Limited Shareholder NZBN: 9429034929261 Entity (NZ Limited Company) |
Christchurch 8011 |
19 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wischnowsky, Adelyn Maree Individual |
Boulcott Lower Hutt 5010 |
02 Dec 2020 - current |
|
Love, John Fitzgerald Individual |
Boulcott Lower Hutt 5010 |
02 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
D B & P A James Limited Shareholder NZBN: 9429034436530 Entity (NZ Limited Company) |
Wigram Christchurch 8042 |
19 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 Company Number: 2307992 Entity |
Albany North Shore City 0632 Null |
20 Nov 2013 - 24 Feb 2023 |
|
Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 Company Number: 2307992 Entity |
Albany North Shore City 0632 Null |
20 Nov 2013 - 24 Feb 2023 |
|
Glass New Zealand Limited Shareholder NZBN: 9429034176368 Company Number: 1801824 Entity |
19 Dec 2006 - 27 Jun 2010 | |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
04 Feb 2010 - 20 Nov 2013 | |
|
Glass New Zealand Limited Shareholder NZBN: 9429034176368 Company Number: 1801824 Entity |
19 Dec 2006 - 27 Jun 2010 | |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
04 Feb 2010 - 20 Nov 2013 |
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