Glass Vice Products Limited
Type: NZ Limited Company (Ltd)Glass Vice Products Limited (issued a New Zealand Business Number of 9429033254609) was registered on 26 Jul 2007. 5 addresess are currently in use by the company: P O Box 65229, Mairangi Bay, North Shore City, Auckland, 0754 (type: postal, office). Unit 2/11 Orbit Drive, Albany, North Shore City, Auckland 0630 had been their registered address, up to 17 Feb 2014. 174112 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 87056 shares (50% of shares), namely:
Allen, Jane (an individual) located at Browns Bay, North Shore City, Auckland,
Allen, Warwick James (an individual) located at Browns Bay, North Shore City, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 87056 shares); it includes
Watkins, Megan (an individual) - located at Rothesay Bay, Auckland. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24c William Pickering Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 17 Feb 2014 |
| P O Box 65229, Mairangi Bay, North Shore City, Auckland, 0754 | Postal | 27 Jun 2019 |
| 24c William Pickering Drive, Rosedale, Auckland, 0632 | Office & delivery | 27 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick James Allen
Browns Bay, North Shore City, Auckland, 0630
Address used since 26 Jul 2007 |
Director | 26 Jul 2007 - current |
|
Kevin James Watkins
Auckland, 0630
Address used since 20 May 2011 |
Director | 20 May 2011 - current |
|
Kevin Mark Moses
Mairangi Bay, Auckland, 0630
Address used since 30 Mar 2009 |
Director | 30 Mar 2009 - 20 May 2011 |
|
Bronwyn Leigh Mcgill
Browns Bay, North Shore City, Auckland 0630,
Address used since 12 Oct 2007 |
Director | 12 Oct 2007 - 30 Mar 2009 |
|
Christopher Desmond Western
5-7 Byron Avenue, Takapuna, North Shore City, Auckland,
Address used since 26 Jul 2007 |
Director | 26 Jul 2007 - 12 Oct 2007 |
| 24c William Pickering Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2/11 Orbit Drive, Albany, North Shore City, Auckland 0630, 0630 | Registered & physical | 28 Jun 2011 - 17 Feb 2014 |
| 65 Langana Avenue, Browns Bay, North Shore City, Auckland 0630 | Physical & registered | 02 Nov 2007 - 28 Jun 2011 |
| C/-simpson Western, Lawyers, Level 17, Aia Bldg, 5-7 Byron Ave, Takapuna, North Shore City, Auckland | Registered & physical | 26 Jul 2007 - 02 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Jane Individual |
Browns Bay North Shore City, Auckland |
26 Jul 2007 - current |
|
Allen, Warwick James Individual |
Browns Bay North Shore City, Auckland |
26 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkins, Megan Individual |
Rothesay Bay Auckland 0630 |
20 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgill, Bronwyn Leigh Individual |
Browns Bay North Shore City, Auckland 0630 |
26 Oct 2007 - 22 Jul 2008 |
|
Moses, Kevin Mark Individual |
Mairangi Bay Auckland |
05 May 2009 - 20 Jun 2011 |
|
Mcmeekin, Ann Individual |
Te Atatu Peninsula Waitakere City, Auckland |
26 Jul 2007 - 13 May 2016 |
|
Dallow, Derek John Individual |
Albany Auckland |
05 May 2009 - 20 Jun 2011 |
|
Commoncents Limited Shareholder NZBN: 9429037273309 Company Number: 1032857 Entity |
26 Jul 2007 - 26 Jul 2007 | |
|
Commoncents Limited Shareholder NZBN: 9429037273309 Company Number: 1032857 Entity |
26 Jul 2007 - 26 Jul 2007 |
 |
Glass Vice International Limited 24c William Pickering Drive |
|
Extreme Team Limited 24c William Pickering Drive |
|
Glass Vice Sydney Pty Limited 24c William Pickering Drive |
|
Premium Care International Limited 24 A William Pickering Drive |
|
Premium Care New Zealand Limited 24 A William Pickering Drive |
|
Opti New Zealand Limited 24a William Pickering Drive |