General information

Sauvarins Glass Limited

Type: NZ Limited Company (Ltd)
9429037823689
New Zealand Business Number
912578
Company Number
Registered
Company Status
E324510 - Glazing Services
Industry classification codes with description

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
Contact info
64 9 8462154
Phone (Phone)
david@sauvaringlass.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
david@sauvaringlass.co.nz
Email
www.sauvaringlass.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
78 Carr Road, Mount Roskill, Auckland, 1041 Registered & service 31 Jul 2023
Principal place of activity
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
Financial Data
Financial info
1100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Hughes, Mark James
Individual
Mount Roskill
Auckland
1041
03 Mar 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hughes, Glenn
Individual
Mount Roskill
Auckland
1041
12 Jun 1998 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Hughes, David George
Director
Mount Roskill
Auckland
1041
27 May 2015 - current

Historic shareholders

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
Location
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