General information

Number One Glass Limited

Type: NZ Limited Company (Ltd)
9429041966624
New Zealand Business Number
5799148
Company Number
Registered
Company Status
E324510 - Glazing Services
Industry classification codes with description

Number One Glass Limited (New Zealand Business Number 9429041966624) was registered on 16 Sep 2015. 2 addresses are currently in use by the company: 45 Greenbank Drive, Saint Johns, Auckland, 1072 (type: physical, service). 37 Cranbrook Place, Glendowie, Auckland had been their physical address, up to 26 Feb 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Shi, Huisu (an individual) located at St Johns, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Zhang, Hao (a director) - located at St Johns, Auckland. "Glazing services" (business classification E324510) is the classification the ABS issued Number One Glass Limited. Our information was updated on 22 Mar 2024.

Current address Type Used since
45 Greenbank Drive, Saint Johns, Auckland, 1072 Physical & service & registered 26 Feb 2021
Directors
Name and Address Role Period
Hao Zhang
Saint Johns, Auckland, 1072
Address used since 18 Jun 2021
Glendowie, Auckland, 1071
Address used since 16 Sep 2015
Director 16 Sep 2015 - current
Addresses
Previous address Type Period
37 Cranbrook Place, Glendowie, Auckland, 1071 Physical & registered 16 Sep 2015 - 26 Feb 2021
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Shi, Huisu
Individual
St Johns
Auckland
1072
21 Mar 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Zhang, Hao
Director
St Johns
Auckland
1072
16 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Shi, Lei
Individual
Farm Cove
Auckland
2012
21 Feb 2019 - 05 Aug 2019
Location
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