Autoglass Specialists Limited
Type: NZ Limited Company (Ltd)Autoglass Specialists Limited (issued an NZBN of 9429038238345) was started on 25 Sep 1996. 2 addresses are currently in use by the company: 4 Fairweather Crescent, Kaiapoi, Kaiapoi, 7630 (type: registered, physical). Level 2, 83 Victoria Street, Christchurch had been their registered address, up until 18 Jul 2022. Autoglass Specialists Limited used other aliases, namely: Autoglass Shelf Company Limited from 24 May 2004 to 24 May 2004, Autoglass Wholesale Limited (24 May 2004 to 25 May 2004) and Autoglass Wholesales Limited (25 Sep 1996 - 24 May 2004). 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Riach, Elaine Mary (an individual) located at Kaiapoi, Kaiapoi postcode 7630. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Riach, Stuart Ian (an individual) - located at Kaiapoi, Kaiapoi. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Fairweather Crescent, Kaiapoi, Kaiapoi, 7630 | Registered & physical & service | 18 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Ian Riach
Kaiapoi, Kaiapoi, 7630
Address used since 30 Jul 2015
Kaiapoi, Kaiapoi, 7630
Address used since 30 Jul 2015 |
Director | 25 Sep 1996 - current |
|
Mark William Heal
Christchurch,
Address used since 25 Sep 1996 |
Director | 25 Sep 1996 - 20 Jul 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Registered & physical | 19 Dec 2013 - 18 Jul 2022 |
| Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered & physical | 08 Aug 2012 - 19 Dec 2013 |
| Ashton Wheelans & Hegan Ltd, 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered & physical | 02 Jun 2011 - 08 Aug 2012 |
| Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch | Registered & physical | 27 Jul 2002 - 02 Jun 2011 |
| Ashton Wheelans And Hegan, 127 Armagh Street, Christchurch | Registered | 11 Apr 2000 - 27 Jul 2002 |
| Ashton Wheelans And Hegan, 127 Armagh Street, Christchurch | Physical | 26 Sep 1996 - 27 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riach, Elaine Mary Individual |
Kaiapoi Kaiapoi 7630 |
25 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riach, Stuart Ian Individual |
Kaiapoi Kaiapoi 7630 |
25 Sep 1996 - current |
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Simplex Cc Trading Limited 83 Victoria Street |
|
Annandale Enterprises Limited 83 Victoria Street |
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Ideal Tyre Imports 2013 Limited Level 2 |
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Kpi Group 196 Limited Level 2 |
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Kpi Group 234 Limited Level 2 |
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Kpi Group 14-20 Limited Level 2 |