General information
Glassfields (nz) Limited
Type: NZ Limited Company (Ltd)9429037768539
New Zealand Business Number
924114
Company Number
Registered
Company Status
Glassfields (Nz) Limited (issued an NZ business identifier of 9429037768539) was started on 25 Sep 1998. 2 addresses are in use by the company: 34 Young Road, Paengaroa, Te Puke, 3189 (type: physical, registered). 6 Queen Street, Te Puke had been their registered address, up until 11 Apr 2017. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100 per cent of shares), namely:
Seeka Limited (an entity) located at Paengaroa, Te Puke postcode 3189. Our database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 34 Young Road, Paengaroa, Te Puke, 3189 | Physical & registered & service | 11 Apr 2017 |
Contact info
64 9 5731475
Phone (Phone)
www.seeka.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Gilbert Franks
Rd 8, Te Puke, 3188
Address used since 18 Sep 2024
Tauranga, 3110
Address used since 01 Oct 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Apr 2014 |
Director | 17 Apr 2014 - current |
|
Nicola Jane Neilson
Papamoa Beach, Papamoa, 3118
Address used since 18 Sep 2024
Papamoa Beach, 3118
Address used since 01 Oct 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 May 2022 |
Director | 04 May 2022 - current |
|
Stuart Thomas Mckinstry
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Oct 2014
Otumoetai, Tauranga, 3110
Address used since 17 Apr 2014 |
Director | 17 Apr 2014 - 29 Apr 2022 |
|
Douglas Wayne Hitchcock
Kohimarama, Auckland, 1071
Address used since 05 Nov 2009 |
Director | 25 Sep 1998 - 17 Apr 2014 |
|
Lea Adele Hitchcock
Kohimarama, Auckland, 1071
Address used since 05 Nov 2009 |
Director | 25 Sep 1998 - 14 Apr 2014 |
|
John David Becroft
Henderson,
Address used since 25 Sep 1998 |
Director | 25 Sep 1998 - 29 Oct 2003 |
|
Leslie Garry Hemmingson
Great South Road, R D 3, Drury,
Address used since 25 Sep 1998 |
Director | 25 Sep 1998 - 29 Oct 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Queen Street, Te Puke, 3119 | Registered & physical | 30 Apr 2014 - 11 Apr 2017 |
| Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical | 31 Oct 2013 - 30 Apr 2014 |
| C/-monteck Group Ltd, Ca Ltd, 15 Accent Dr, Eastside Business Park, East Tamaki, Manukau, 2013 | Registered | 25 Sep 2008 - 31 Oct 2013 |
| C/-monteck Group Ltd, Ca Ltd, 15 Accent Dr, Eastside Business Park, East Tamaki, Manukau 2013 | Physical | 25 Sep 2008 - 31 Oct 2013 |
| C/-monteck Group Ltd, Chartered, Accountants Ltd, 15 Accent Drv, Eastside Business Park, East Tamaki, Manukau, 2013 | Registered | 25 Sep 2008 - 25 Sep 2008 |
| C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau, 2013 | Physical | 25 Sep 2008 - 25 Sep 2008 |
| C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa | Physical & registered | 24 Apr 2006 - 25 Sep 2008 |
| The Offices Of Gilligan & Co (manukau), Ltd, Chartered Accountant, 2nd Floor, Ami Bldg, 15 Osterley Way, Manukau City | Registered | 26 May 2004 - 24 Apr 2006 |
| Gilligan & Co Chartered Accountants, 2nd Floor, Ami Building, 15 Osterley Way, Manukau City | Physical | 26 May 2004 - 24 Apr 2006 |
| C/- Daniel Overton & Goulding, Solicitors, 33 Selwyn Street, Onehunga | Registered | 12 Apr 2000 - 26 May 2004 |
| Daniel Overton & Goulding, Solicitors, 33 Selwyn Street, Onehunga | Physical | 28 Sep 1998 - 26 May 2004 |
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
17 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Seeka Limited Shareholder NZBN: 9429039617347 Entity (NZ Limited Company) |
Paengaroa Te Puke 3189 |
22 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchcock, Lea Adele Individual |
Kohimarama Auckland 1071 |
25 Sep 1998 - 22 Apr 2014 |
|
Hitchcock, Douglas Wayne Individual |
95 Kohimarama Road Kohimarama, Auckland 1071 |
23 Feb 2010 - 22 Apr 2014 |
|
Hitchcock, Lea Adele Individual |
95 Kohimarama Road Kohimarama, Auckland 1071 |
23 Feb 2010 - 22 Apr 2014 |
|
Hitchcock, Douglas Wayne Individual |
Kohimarama Auckland 1071 |
25 Sep 1998 - 22 Apr 2014 |
|
Duncan, Lynette Maree Individual |
268 Manukau Road Epsom, Auckland 1023 |
23 Feb 2010 - 22 Apr 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Seeka Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 342045 |
| Country of origin | NZ |
Location
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Seeka Te Puke Limited 34 Young Road |
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|
Seeka Limited 34 Young Road |
|
Seeka East Limited 34 Young Road |
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