Sauvarins Glass Limited (issued a business number of 9429037823689) was started on 12 Jun 1998. 5 addresess are in use by the company: 78 Carr Road, Mount Roskill, Auckland, 1041 (type: registered, service). 31 Princes Street, Onehunga, Auckland had been their registered address, up until 31 Jul 2023. Sauvarins Glass Limited used other names, namely: Sauvarins First Glass Services Limited from 12 Jun 1998 to 30 Apr 2018. 1100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (9.09 per cent of shares), namely:
Hughes, Mark James (an individual) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 45.45 per cent of all shares (500 shares); it includes
Hughes, Glenn (an individual) - located at Mount Roskill, Auckland. Moving on to the next group of shareholders, share allotment (500 shares, 45.45%) belongs to 1 entity, namely:
Hughes, David George, located at Mount Roskill, Auckland (a director). "Glazing services" (business classification E324510) is the classification the ABS issued Sauvarins Glass Limited. Our data was last updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
31 Princes Street, Onehunga, Auckland, 1061 | Physical | 01 Aug 2018 |
Po Box 84087, Westgate, Auckland, 0657 | Postal | 02 Jul 2021 |
31 Princes Street, Onehunga, Auckland, 1061 | Office & delivery | 02 Jul 2021 |
78 Carr Road, Mount Roskill, Auckland, 1041 | Registered & service | 31 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Glenn Hughes
Mount Roskill, Auckland, 1041
Address used since 12 Jul 2023
Onehunga, Auckland, 1061
Address used since 24 Jul 2018
Kingsland, Auckland, 1021
Address used since 01 Apr 2011 |
Director | 12 Jun 1998 - current |
David George Hughes
Mount Roskill, Auckland, 1041
Address used since 05 Jul 2023
Onehunga, Auckland, 1061
Address used since 24 Jul 2018
Kingsland, Auckland, 1021
Address used since 01 Apr 2011 |
Director | 12 Jun 1998 - current |
James Charles Annison
Te Atatu South,
Address used since 17 Mar 2006 |
Director | 12 Jun 1998 - 27 Mar 2008 |
Type | Used since | |
---|---|---|
78 Carr Road, Mount Roskill, Auckland, 1041 | Registered & service | 31 Jul 2023 |
474 New North Road , Kingsland , Auckland , 1021 |
Previous address | Type | Period |
---|---|---|
31 Princes Street, Onehunga, Auckland, 1061 | Registered & service | 01 Aug 2018 - 31 Jul 2023 |
476/478 New North Road, Kingsland, Auckland | Registered | 13 Apr 2000 - 01 Aug 2018 |
476/478 New North Road, Kingsland, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
476/478 New North Road, Kingsland, Auckland | Physical | 12 Jun 1998 - 01 Aug 2018 |
Shareholder Name | Address | Period |
---|---|---|
Hughes, Mark James Individual |
Mount Roskill Auckland 1041 |
03 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Hughes, Glenn Individual |
Mount Roskill Auckland 1041 |
12 Jun 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Hughes, David George Director |
Mount Roskill Auckland 1041 |
27 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Hughes, David George Individual |
Maungatawhiri |
12 Jun 1998 - 03 May 2012 |
Barnes, Derek Individual |
Te Atatu South |
12 Jun 1998 - 17 Mar 2006 |
Lanson Autos Limited Shareholder NZBN: 9429040443232 Company Number: 100246 Entity |
12 Jun 1998 - 17 Mar 2006 | |
Lanson Autos Limited Shareholder NZBN: 9429040443232 Company Number: 100246 Entity |
12 Jun 1998 - 17 Mar 2006 |
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