Sail City Glass Limited
Type: NZ Limited Company (Ltd)Sail City Glass Limited (issued an NZ business number of 9429037853419) was incorporated on 27 May 1998. 2 addresses are currently in use by the company: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered). C/-Monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 had been their registered address, up to 29 Oct 2013. 10000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 3999 shares (39.99 per cent of shares), namely:
Abercrombie, Nicholas Michael (an individual) located at 4 Faber Ave,, Mount Wellington postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Abercrombie, Nicholas Michael (an individual) - located at Mount Wellington, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Abercrombie, Michael, located at Cockle Bay, Manukau 2014 (an individual). The Businesscheck database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 29 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Michael Abercrombie
Mount Wellington, Auckland, 1060
Address used since 25 Sep 2021
6 Thatcher Street, Mission Bay, Auckland 1071, 1071
Address used since 21 Sep 2015
6 Thatcher Street, Mission Bay, Auckland, 1071
Address used since 18 Sep 2018 |
Director | 27 May 1998 - current |
|
Michael Abercrombie
Cockle Bay, Manukau 2014, 2014
Address used since 21 Sep 2015
Cockle Bay, Manukau, 2014
Address used since 18 Sep 2018 |
Director | 27 May 1998 - current |
|
Christopher Michael Abercrombie
Howick,
Address used since 27 May 1998 |
Director | 27 May 1998 - 31 Oct 2002 |
| Previous address | Type | Period |
|---|---|---|
| C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 | Registered & physical | 02 Oct 2008 - 29 Oct 2013 |
| C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa | Registered & physical | 08 Dec 2004 - 02 Oct 2008 |
| C/ A.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa | Registered & physical | 13 Aug 2002 - 08 Dec 2004 |
| C/-a.d.montgomery, Chartered Accountant, 1st Floor, 163 Great South Road, Manurewa | Registered | 12 Apr 2000 - 13 Aug 2002 |
| C/-a.d.montgomery, Chartered Accountant, 1st Floor, 163 Great South Road, Manurewa | Physical | 28 May 1998 - 13 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abercrombie, Nicholas Michael Individual |
4 Faber Ave, Mount Wellington 1060 |
16 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abercrombie, Nicholas Michael Individual |
Mount Wellington Auckland 1060 |
27 May 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abercrombie, Michael Individual |
Cockle Bay Manukau 2014 0000 |
27 May 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aviemore Trustees (2011) Limited Shareholder NZBN: 9429031251952 Entity (NZ Limited Company) |
Pakuranga Auckland 2010 |
21 Sep 2012 - current |
|
Abercrombie, Patricia Alice Individual |
88 Uxbridge Road Cockle Bay, Manukau 2014 0000 |
27 Nov 2003 - current |
|
Abercrombie, Michael Individual |
88 Uxbridge Road Cockle Bay, Manukau 2014 0000 |
27 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Breen, Annette Claire Individual |
Unit 1, 6 Thatcher Street Mission Bay, Auckland 1071 0000 |
16 Nov 2007 - 01 Oct 2022 |
|
Abercrombie, Christopher Michael Individual |
Howick |
27 Nov 2003 - 27 Nov 2003 |
|
Buddle, Christopher James Individual |
C/-88 Uxbridge Road Cockle Bay, Manukau 2014 |
27 Nov 2003 - 21 Sep 2012 |
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