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General information

Glass Vice International Limited

Type: NZ Limited Company (Ltd)
9429030685536
New Zealand Business Number
3802257
Company Number
Registered
Company Status
109568668
GST Number

Glass Vice International Limited (NZBN 9429030685536) was started on 28 May 2012. 7 addresess are currently in use by the company: Po Box 65229, Mairangi Bay, Auckland, 0754 (type: postal, office). 24C William Pickering Drive, Albany, Auckland had been their physical address, until 22 Apr 2016. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Watkins, Megan (an individual) located at Rothesay Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Allen, Warwick James (a director) - located at Browns Bay, Auckland,
Allen, Jane (an individual) - located at Browns Bay, Auckland. The Businesscheck information was updated on 28 Feb 2024.

Current address Type Used since
24c William Pickering Dri, Mairangi Bay, Auckland, 0632 Other (Address For Share Register) & shareregister (Address For Share Register) 25 Apr 2014
24c William Pickering Drive, Rosedale, Auckland, 0632 Registered & physical & service 22 Apr 2016
Po Box 65229, Mairangi Bay, Auckland, 0754 Postal 09 Apr 2019
24c William Pickering Drive, Rosedale, Auckland, 0632 Office & delivery 09 Apr 2019
Last updated:
Contact info
64 09 4146565
Phone (Phone)
jane@glassvice.com
Email
No website
Website
Directors
Name and Address Role Period
Warwick James Allen
Browns Bay, Auckland, 0630
Address used since 28 May 2012
Director 28 May 2012 - current
Kevin James Watkins
Rothesay Bay, Auckand, 0630
Address used since 28 May 2012
Director 28 May 2012 - current
Addresses
Other active addresses
Type Used since
24c William Pickering Drive, Rosedale, Auckland, 0632 Office & delivery 09 Apr 2019
Principal place of activity
24c William Pickering Drive , Rosedale , Auckland , 0632
Previous address Type Period
24c William Pickering Drive, Albany, Auckland, 0632 Physical 05 May 2014 - 22 Apr 2016
Unit2/11 Orbit Drive, Mairangi Bay, Auckland, 0632 Physical 28 May 2012 - 05 May 2014
222b Bush Road, Albany, Auckland, 0632 Registered 28 May 2012 - 22 Apr 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Watkins, Megan
Individual 		Rothesay Bay
Auckland
0630 		28 May 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Allen, Warwick James
Director 		Browns Bay
Auckland
0630 		28 May 2012 - current
Allen, Jane
Individual 		Browns Bay
Auckland
0630 		28 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Mcmeekin, Ann
Individual 		Te Atatu Peninsula
Auckland
0610 		28 May 2012 - 14 Apr 2016
Location
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