businesscheck.co.nz / a-z index / n / no / nor / nort
General information

North Glass Limited

Type: NZ Limited Company (Ltd)
9429034302668
New Zealand Business Number
1768933
Company Number
Registered
Company Status

North Glass Limited (issued a New Zealand Business Number of 9429034302668) was incorporated on 13 Feb 2006. 2 addresses are in use by the company: 2/194 Molesworth Drive, Mangawhai Heads, 0541 (type: physical, registered). 54A Mangawhai Heads Road, Mangawhai had been their physical address, up to 20 Apr 2012. North Glass Limited used more names, namely: Mangawhai Glass Limited from 13 Feb 2006 to 22 Feb 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
A & E Clark Trustee Limited (an entity) located at Mangawhai Heads, Mangawhai postcode 0573. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Clark, Adrian Logan (an individual) - located at Rd 2, Mangawhai. Our information was updated on 04 Apr 2024.

Current address Type Used since
2/194 Molesworth Drive, Mangawhai Heads, 0541 Physical & registered & service 20 Apr 2012
Last updated:
Contact info
www.northglass.co.nz
Website
Directors
Name and Address Role Period
Adrian Logan Clark
Mangawhai Heads, 0541
Address used since 03 Apr 2024
Rd 2, Mangawhai, 0573
Address used since 06 Mar 2020
Mangawhai, Northland, 0573
Address used since 02 Mar 2016
Director 13 Feb 2006 - current
Addresses
Previous address Type Period
54a Mangawhai Heads Road, Mangawhai Physical & registered 02 May 2008 - 20 Apr 2012
28 Jack Boyd Drive, Mangawhai Registered & physical 13 Feb 2006 - 02 May 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
A & E Clark Trustee Limited
Shareholder NZBN: 9429047124370
Entity (NZ Limited Company) 		Mangawhai Heads
Mangawhai
0573 		18 Mar 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clark, Adrian Logan
Individual 		Rd 2
Mangawhai
0573 		13 Feb 2006 - current
Location
Companies nearby
Mangawhai Glass Limited
2/194 Molesworth Drive
Molesworth Drive Properties Limited
2/194 Molesworth Drive
The Manuwai Trust Limited
10 Pohutukawa Place
Minerva Pro Limited
25 Quail Way
Pink Investments Limited
19 Seabreeze Road
Reardon Trustee Limited
2 Seabreeze Road