General information
Euroglass Wanaka Limited
Type: NZ Limited Company (Ltd)9429034798454
New Zealand Business Number
1628027
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
90958674
GST Number
E324510 - Glazing Services
Industry classification codes with description
Euroglass Wanaka Limited (issued an NZ business number of 9429034798454) was registered on 14 Jun 2005. 7 addresess are currently in use by the company: Unit 23/12 Frederick Street, Wanaka, 9305 (type: postal, delivery). 13 Wicklow Terrace, Albert Town, R D 2, Wanaka had been their registered address, up until 07 Nov 2011. 125 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 125 shares (100 per cent of shares), namely:
Wheeler, Adrian Paul (an individual) located at Rd 2, Wanaka postcode 9382. "Glazing services" (ANZSIC E324510) is the classification the ABS issued Euroglass Wanaka Limited. Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Frederick Street, Wanaka, 9305 | Physical & registered & service | 07 Nov 2011 |
| Po Box 76, Albert Town, Wanaka, 9344 | Postal | 27 Jul 2020 |
| 12 Frederick Street, Wanaka, 9305 | Office | 27 Jul 2020 |
| 12 Frederick Street, Wanaka, 9305 | Delivery | 05 Aug 2022 |
Contact info
64 03 4431719
Phone (Phone)
wanakashowerglass@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
wanakashowerglass@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Paul Wheeler
Rd 2, Wanaka, 9382
Address used since 04 Jul 2016 |
Director | 22 Aug 2011 - current |
|
Ross Ronald Stewart
Albert Town, R D 2, Wanaka,
Address used since 14 Jun 2005 |
Director | 14 Jun 2005 - 22 Aug 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 12 Frederick Street, Wanaka, 9305 | Delivery | 05 Aug 2022 |
| Unit 23/12 Frederick Street, Wanaka, 9305 | Postal & delivery | 10 Aug 2023 |
Principal place of activity
| 12 Frederick Street , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 13 Wicklow Terrace, Albert Town, R D 2, Wanaka | Registered & physical | 14 Jun 2005 - 07 Nov 2011 |
Financial Data
Financial info
125
Total number of Shares
July
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Adrian Paul Individual |
Rd 2 Wanaka 9382 |
31 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Lesley Anita Individual |
Albert Town R D 2, Wanaka |
14 Jun 2005 - 02 Sep 2011 |
|
Kingdon Trustees Limited Shareholder NZBN: 9429034796146 Company Number: 1628415 Entity |
14 Jun 2005 - 02 Sep 2011 | |
|
Kingdon Trustees Limited Shareholder NZBN: 9429034796146 Company Number: 1628415 Entity |
14 Jun 2005 - 02 Sep 2011 | |
|
Stewart, Ross Ronald Individual |
Albert Town R D 2, Wanaka |
14 Jun 2005 - 02 Sep 2011 |
Location
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