General information
Gb Glass & Aluminium Limited
Type: NZ Limited Company (Ltd)9429034819531
New Zealand Business Number
1623772
Company Number
Registered
Company Status
E324510 - Glazing Services
Industry classification codes with description
Gb Glass & Aluminium Limited (issued an NZ business number of 9429034819531) was started on 15 Apr 2005. 5 addresess are currently in use by the company: 14 Miro Street, Taupo, 3378 (type: registered, physical). 56 Manuka Street, Taupo had been their physical address, until 20 Apr 2020. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Mmc Trustees No4 Limited (an entity) located at Taupo, Taupo postcode 3330,
Parkinson, Suzan (an individual) located at Waipahihi, Taupo postcode 3330,
Parkinson, Brent (an individual) located at Waipahihi, Taupo postcode 3330. "Glazing services" (ANZSIC E324510) is the category the Australian Bureau of Statistics issued to Gb Glass & Aluminium Limited. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Miro Street, Taupo, 3378 | Postal & office & delivery | 08 Apr 2020 |
| 14 Miro Street, Taupo, 3378 | Registered & physical & service | 20 Apr 2020 |
Contact info
64 7 3781958
Phone (Phone)
admin@gbglass.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@gbglass.co.nz
Email (General)
www.gbglass.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Parkinson
Taupo, 3330
Address used since 22 Mar 2016 |
Director | 16 Apr 2005 - current |
|
Suzan Parkinson
Taupo, 3330
Address used since 22 Mar 2016 |
Director | 14 Apr 2006 - current |
|
Graeme William Brown
Taupo,
Address used since 15 Apr 2005 |
Director | 15 Apr 2005 - 31 Mar 2007 |
|
Lynda Eileen Brown
Taupo,
Address used since 15 Apr 2005 |
Director | 15 Apr 2005 - 31 Mar 2007 |
Addresses
Principal place of activity
| 14 Miro Street , Taupo , 3378 |
| Previous address | Type | Period |
|---|---|---|
| 56 Manuka Street, Taupo, 3330 | Physical & registered | 19 Mar 2018 - 20 Apr 2020 |
| 49 Miro Street, Taupo | Registered & physical | 18 Mar 2008 - 19 Mar 2018 |
| 64 Miro Street, Taupo | Registered & physical | 15 Apr 2005 - 18 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Mmc Trustees No4 Limited Shareholder NZBN: 9429046448507 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
22 Feb 2019 - current |
|
Parkinson, Suzan Individual |
Waipahihi Taupo 3330 |
06 Sep 2007 - current |
|
Parkinson, Brent Individual |
Waipahihi Taupo 3330 |
06 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Graeme William Individual |
Taupo |
15 Apr 2005 - 27 Jun 2010 |
|
Brown, Graeme William Individual |
Taupo |
13 Feb 2006 - 13 Feb 2006 |
|
Brown, Lynda Eileen Individual |
Taupo |
13 Feb 2006 - 19 Mar 2007 |
|
Brown, Lynda Eileen Individual |
Taupo |
13 Feb 2006 - 19 Mar 2007 |
|
Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 Entity |
13 Feb 2006 - 13 Feb 2006 | |
|
Parkinson, Brent Individual |
Waipahihi Taupo 3330 |
13 Feb 2006 - 13 Feb 2006 |
|
Parkinson Family Trust Other |
06 Sep 2007 - 27 Jun 2010 | |
|
Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 Entity |
13 Feb 2006 - 13 Feb 2006 | |
|
Anderson, Ngaire Individual |
Taupo |
13 Feb 2006 - 13 Feb 2006 |
|
Styles, Ian Percy Individual |
Taupo |
19 Mar 2007 - 19 Mar 2007 |
|
Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 Entity |
13 Feb 2006 - 13 Feb 2006 | |
|
Null - Parkinson Family Trust Other |
06 Sep 2007 - 27 Jun 2010 | |
|
Parkinson, Suzan Individual |
Taupo |
13 Feb 2006 - 13 Feb 2006 |
|
Brown, Lynda Eileen Individual |
Taupo |
15 Apr 2005 - 27 Jun 2010 |
|
Parkinson, Brent Individual |
Taupo |
13 Feb 2006 - 13 Feb 2006 |
|
Parkinson, Mervyn Individual |
Brookfield Tauranga 3110 |
06 Sep 2007 - 22 Feb 2019 |
|
Parkinson, Suzan Individual |
Taupo |
13 Feb 2006 - 13 Feb 2006 |
|
Brown, Graeme William Individual |
Taupo |
13 Feb 2006 - 13 Feb 2006 |
Location
Companies nearby
 |
Credit Control & Investigations NZ Limited 56 Manuka Street |
|
Ninetyblack Limited 56 Manuka Street |
|
Central Plateau Aluminium (2016) Limited 43 Miro Street |
|
New Zealand Vintage Motorcross Club Incorporated Darryl August Motorcycles |
|
N. Hinton Earthmoving Limited 63 Miro Street |
|
The People Effect (2018) Limited 63 Miro Street |
Similar companies
|
The Double Glazing Company (central Plateau) Limited 41 Puriri Street |
|
Waipa Glass Limited 26 Duke Street |
|
Matamata Glazing & Windscreens Limited 29 Norfolk Lane |
|
Professional Glass Services Limited 199 Hiwi Road |
|
My Glazier Limited 590 Tauwhare Road |
|
Venta Limited 104 Stoneycroft Street |