Technical Glass Shop Limited
Type: NZ Limited Company (Ltd)Technical Glass Shop Limited (issued an NZ business number of 9429037287092) was registered on 14 Apr 2000. 2 addresses are currently in use by the company: 9 King Street, Frankton, Hamilton, 3204 (type: registered, physical). 35 Ellis Street, Frankton, Hamilton had been their physical address, until 15 Oct 2013. Technical Glass Shop Limited used other aliases, namely: Alert Glass Limited from 14 Apr 2000 to 22 Jan 2021. 990 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 980 shares (98.99% of shares), namely:
J W Trustees No.4 Limited (an entity) located at Whitiora, Hamilton, Null postcode 3200,
Nielsen, Jacqueline Virginia (an individual) located at Beerescourt, Hamilton postcode 3200,
Nielsen, Jorgen Schmidt (an individual) located at Beerescourt, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 0.51% of all shares (exactly 5 shares); it includes
Nielsen, Jorgen Schmidt (an individual) - located at Beerescourt, Hamilton. The third group of shareholders, share allocation (5 shares, 0.51%) belongs to 1 entity, namely:
Nielsen, Jacqueline Virginia, located at Beerescourt, Hamilton (an individual). Businesscheck's information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 King Street, Frankton, Hamilton, 3204 | Registered & physical & service | 15 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Jorgen Schmidt Nielsen
Beerescourt, Hamilton, 3200
Address used since 01 Feb 2014 |
Director | 14 Apr 2000 - current |
|
Jacqueline Virginia Nielsen
Hamilton,
Address used since 14 Apr 2000 |
Director | 14 Apr 2000 - 02 Jul 2001 |
| Previous address | Type | Period |
|---|---|---|
| 35 Ellis Street, Frankton, Hamilton, 3240 | Physical & registered | 20 Jun 2013 - 15 Oct 2013 |
| Kpmg, 85 Alexandra Street, Hamilton | Registered | 30 Jan 2008 - 20 Jun 2013 |
| Kmpg, 85 Alexandra Street, Hamilton | Physical | 30 Jan 2008 - 20 Jun 2013 |
| 31 Anson Ave, Woodstock, Hamilton | Physical | 31 Aug 2001 - 30 Jan 2008 |
| 31 Pembroke Street, Hamilton | Physical | 31 Aug 2001 - 31 Aug 2001 |
| 31 Pembroke Street, Hamilton | Registered | 31 Aug 2001 - 30 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J W Trustees No.4 Limited Shareholder NZBN: 9429030938700 Entity (NZ Limited Company) |
Whitiora Hamilton Null 3200 |
15 Apr 2014 - current |
|
Nielsen, Jacqueline Virginia Individual |
Beerescourt Hamilton 3200 |
14 Apr 2000 - current |
|
Nielsen, Jorgen Schmidt Individual |
Beerescourt Hamilton 3200 |
14 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nielsen, Jorgen Schmidt Individual |
Beerescourt Hamilton 3200 |
14 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nielsen, Jacqueline Virginia Individual |
Beerescourt Hamilton 3200 |
14 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Lindsay Paul Individual |
Hamilton |
14 Apr 2000 - 27 Jun 2010 |
|
Tompkins Wake Trustees 2008 Limited Shareholder NZBN: 9429032986761 Company Number: 2073221 Entity |
29 Sep 2008 - 15 Apr 2014 | |
|
Nielsen, Virginia Jacqueline Individual |
Hamilton |
14 Apr 2000 - 03 Feb 2014 |
|
Tompkins Wake Trustees 2008 Limited Shareholder NZBN: 9429032986761 Company Number: 2073221 Entity |
29 Sep 2008 - 15 Apr 2014 | |
|
Nielsen, Schmidt Jorgen Individual |
Hamilton |
14 Apr 2000 - 03 Feb 2014 |
 |
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