General information
Gsl Glassguard Limited
Type: NZ Limited Company (Ltd)9429032710106
New Zealand Business Number
2138998
Company Number
Registered
Company Status
Gsl Glassguard Limited (NZBN 9429032710106) was registered on 05 Jun 2008. 2 addresses are currently in use by the company: 5 Greenpark Road, Penrose, Auckland, 1061 (type: registered, physical). C/O Hwi Limited, Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 02 Oct 2009. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Property Services New Zealand Limited (an entity) located at Penrose, Auckland. The Businesscheck information was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Greenpark Road, Penrose, Auckland, 1061 | Registered & physical & service | 02 Oct 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Harris
Rd 5, Thames, 3575
Address used since 27 Sep 2009 |
Director | 05 Jun 2008 - current |
|
Rebecca Ann Hartley Harris
Hillpark, Auckland, 2102
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Therese Irene Kilpatrick
Howick, Auckland, 2014
Address used since 03 Apr 2018 |
Director | 03 Apr 2018 - 30 Nov 2019 |
|
Edward Barnaby Sundstrum
Avondale, Auckland, 1026
Address used since 29 Jul 2015
Herne Bay, Auckland, 1011
Address used since 07 Sep 2017 |
Director | 29 Jul 2015 - 23 May 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Hwi Limited, Level 3, 139 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 05 Jun 2008 - 02 Oct 2009 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Property Services New Zealand Limited Shareholder NZBN: 9429037787677 Entity (NZ Limited Company) |
Penrose Auckland |
05 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilpatrick, Therese Irene Individual |
Howick Auckland 2014 |
03 Apr 2018 - 17 Dec 2019 |
|
Cornwall Trustees 87 Limited Shareholder NZBN: 9429046288752 Company Number: 6380812 Entity |
03 Apr 2018 - 17 Dec 2019 | |
|
Cornwall Trustees 87 Limited Shareholder NZBN: 9429046288752 Company Number: 6380812 Entity |
Newmarket Auckland 1023 |
03 Apr 2018 - 17 Dec 2019 |
|
O'callaghan, Michael David Individual |
Newmarket Auckland 1023 |
03 Apr 2018 - 17 Dec 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Property Services New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 920009 |
| Country of origin | NZ |
Location
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