Greenlane Glass (1986) Limited
Type: NZ Limited Company (Ltd)Greenlane Glass (1986) Limited (issued an NZ business identifier of 9429039755858) was registered on 18 Mar 1986. 4 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). 222 State Highway 17, Albany Village, Auckland had been their registered address, up until 27 Jul 2020. Greenlane Glass (1986) Limited used other aliases, namely: Gatting Industries Limited from 18 Mar 1986 to 28 Apr 1988. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Roberts, Leia Atu (an individual) located at Howick, Auckland postcode 2014,
Roberts, Nicholas Joseph (an individual) located at Howick, Auckland postcode 2014. Our information was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Physical & registered & service | 27 Jul 2020 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & service | 12 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Joseph Roberts
Howick, Auckland, 2014
Address used since 31 Oct 2021 |
Director | 31 Oct 2021 - current |
|
Francis Adrian Roberts
Howick, Auckland, 2014
Address used since 05 Jul 2011 |
Director | 07 Apr 1986 - 31 Oct 2021 |
|
Malcolm Sullivan
Bucklands Beach, Auckland,
Address used since 29 Mar 2005 |
Director | 09 Dec 1992 - 16 May 2007 |
|
Robert Wayne Jensen
Hillcrest, Auckland,
Address used since 07 Apr 1986 |
Director | 07 Apr 1986 - 09 Dec 1992 |
|
Ross Ronald Stewart
Kohimarama, Auckland,
Address used since 07 Apr 1986 |
Director | 07 Apr 1986 - 09 Dec 1992 |
| Previous address | Type | Period |
|---|---|---|
| 222 State Highway 17, Albany Village, Auckland, 0755 | Registered & physical | 03 Jul 2012 - 27 Jul 2020 |
| Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 | Physical & registered | 13 Jul 2011 - 03 Jul 2012 |
| Mcintyre Dick & Partners, 160 Spey Street, Invercargill | Registered & physical | 03 Feb 2009 - 13 Jul 2011 |
| Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers, 188 Quay Street, Auckland | Physical | 01 May 2002 - 03 Feb 2009 |
| Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland | Registered | 01 May 2002 - 03 Feb 2009 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 03 Apr 1997 - 01 May 2002 |
| Level 18, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 03 Apr 1997 - 01 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Leia Atu Individual |
Howick Auckland 2014 |
15 Nov 2021 - current |
|
Roberts, Nicholas Joseph Individual |
Howick Auckland 2014 |
15 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Francis Adrian Individual |
Howick Auckland 2014 |
18 Mar 1986 - 15 Nov 2021 |
|
Roberts, Debra Sharryn Individual |
Howick Auckland 2014 |
27 Jul 2010 - 15 Nov 2021 |
|
Sullivan, Malcolm Individual |
Bucklands Beach Auckland |
18 Mar 1986 - 16 May 2007 |
 |
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