General information

Glass Led Company Limited

Type: NZ Limited Company (Ltd)
9429032453829
New Zealand Business Number
2195866
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M694020 - Advertising Service
Industry classification codes with description

Glass Led Company Limited (issued a business number of 9429032453829) was started on 10 Dec 2008. 4 addresses are currently in use by the company: Unit 2, Level 1, 710 Great South Road, Penrose, Auckland, 1061 (type: registered, service). 11 Barton Street East, Blockhouse Bay, Auckland had been their physical address, up to 10 Jan 2018. Glass Led Company Limited used more aliases, namely: Twin Bright International Limited from 10 Dec 2008 to 02 Apr 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Liang, Hong (an individual) located at Remuera, Auckland postcode 1050. "Advertising service" (ANZSIC M694020) is the classification the ABS issued to Glass Led Company Limited. Our data was last updated on 16 Mar 2024.

Current address Type Used since
Unit 1a, 109 Queen Street, Auckland Central, Auckland, 1010 Physical & registered & service 10 Jan 2018
Unit 2, Level 1, 710 Great South Road, Penrose, Auckland, 1061 Registered & service 11 Jan 2023
Contact info
64 21 968128
Phone (Phone)
64 21 681838
Phone (Phone)
millie@millieliang.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Hong Liang
Remuera, Auckland, 1050
Address used since 02 Jan 2023
Auckland Central, Auckland, 1010
Address used since 25 Dec 2017
Blockhouse Bay, Auckland, 0600
Address used since 26 Jun 2012
Blockhouse Bay, Auckland, 0600
Address used since 01 Aug 2019
Director 26 Jun 2012 - current
Ji Bo Liang
Blockhouse Bay, Auckland, 0600
Address used since 22 Apr 2011
Director 10 Dec 2008 - 04 Jun 2013
Ding Ni Lan
Blockhouse Bay, Auckland, 0600
Address used since 22 Apr 2011
Director 10 Dec 2008 - 26 Jun 2012
Addresses
Principal place of activity
Unit 1a, 109 Queen Street , Auckland Central , Auckland , 1010
Previous address Type Period
11 Barton Street East, Blockhouse Bay, Auckland, 0600 Physical 04 May 2011 - 10 Jan 2018
11 Barton Street East, Blockhouse Bay, Auckland, 0600 Registered 03 May 2011 - 10 Jan 2018
5 Deverell Place, Northcross, North Shore City, Auckland Physical 28 May 2010 - 04 May 2011
5 Deverell Place, Northcross, North Shore City, Auckland Registered 28 May 2010 - 03 May 2011
2 Heather Street, Parnell, Auckland Physical & registered 08 Oct 2009 - 28 May 2010
L1 540 Great South Road, Greenlane, Auckland Physical & registered 10 Dec 2008 - 08 Oct 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Liang, Hong
Individual
Remuera
Auckland
1050
26 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Liang, Ji Bo
Individual
Blockhouse Bay
Auckland
0600
10 Dec 2008 - 26 Jun 2012
Lan, Ding Ni
Individual
Blockhouse Bay
Auckland
0600
10 Dec 2008 - 26 Jun 2012
Location
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