Bay Glass & Glazing Limited
Type: NZ Limited Company (Ltd)Bay Glass & Glazing Limited (issued an NZBN of 9429034532447) was started on 16 Sep 2005. 2 addresses are currently in use by the company: 52 Whakakake Street, Tauriko, Tauranga, 3110 (type: registered, physical). Second Floor, 60 Durham Street, Tauranga had been their registered address, up until 13 May 2019. Bay Glass & Glazing Limited used more aliases, namely: A & L Ventures Limited from 16 Sep 2005 to 16 May 2012. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 48 shares (48% of shares), namely:
Hawkless, Lisa Gaye (an individual) located at R D 3 Oropi, Tauranga 3173,
Hawkless, Andrew Grant (an individual) located at R D 3 Oropi, Tauranga 3173,
Gta Trustee L1 Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Glass Team Limited (an entity) - located at Wiri, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hawkless, Andrew Grant, located at R D 3 Oropi, Tauranga 3173 (an individual). Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Whakakake Street, Tauriko, Tauranga, 3110 | Registered & physical & service | 13 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Grant Hawkless
Rd 3, Tauranga, 3173
Address used since 28 Sep 2009 |
Director | 16 Sep 2005 - current |
|
Zoran Michael Jerkovic
Westmere, Auckland, 1022
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Lisa Gaye Hawkless
Rd 3, Tauranga, 3173
Address used since 28 Sep 2009 |
Director | 16 Sep 2005 - 29 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical | 28 Sep 2012 - 13 May 2019 |
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Registered & physical | 16 Sep 2005 - 28 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkless, Lisa Gaye Individual |
R D 3 Oropi Tauranga 3173 |
16 Sep 2005 - current |
|
Hawkless, Andrew Grant Individual |
R D 3 Oropi Tauranga 3173 |
16 Sep 2005 - current |
|
Gta Trustee L1 Limited Shareholder NZBN: 9429046822703 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
05 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glass Team Limited Shareholder NZBN: 9429041299982 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
12 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkless, Andrew Grant Individual |
R D 3 Oropi Tauranga 3173 |
16 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkless, Lisa Gaye Individual |
R D 3 Oropi Tauranga 3173 |
16 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
R N Fullerton Trustee Co Limited Shareholder NZBN: 9429037202804 Company Number: 1047377 Entity |
60 Durham Street Tauranga 3110 |
29 Oct 2012 - 05 Jun 2020 |
|
R N Fullerton Trustee Co Limited Shareholder NZBN: 9429037202804 Company Number: 1047377 Entity |
60 Durham Street Tauranga 3110 |
29 Oct 2012 - 05 Jun 2020 |
|
R N Fullerton Trustee Co Limited Shareholder NZBN: 9429037202804 Company Number: 1047377 Entity |
60 Durham Street Tauranga 3110 |
29 Oct 2012 - 05 Jun 2020 |
 |
Captain B Investments Limited Second Floor, 60 Durham Street |
|
Improbe Limited Second Floor, 60 Durham Street |
|
Kiwifruit Coolstores Limited Ingham Mora Limited |
|
Legogote Investments Limited Second Floor, 60 Durham Street |
|
Thrill Capital Limited Ingham Mora |
|
Construction One Limited Second Floor, 60 Durham Street |