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General information

Glass Fx Limited

Type: NZ Limited Company (Ltd)
9429035818861
New Zealand Business Number
1376924
Company Number
Registered
Company Status
85906836
GST Number

Glass Fx Limited (issued an NZ business identifier of 9429035818861) was incorporated on 18 Aug 2003. 7 addresess are currently in use by the company: 44 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service). 217 King Street, Pukekohe, Pukekohe had been their registered address, up to 30 Apr 2014. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150 shares (50 per cent of shares), namely:
Francis, Howard Glen (an individual) located at Mount Wellington, Auckland postcode 1060. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 150 shares); it includes
Francis, Cynthia Law (an individual) - located at Mount Wellington, Auckland. Businesscheck's information was updated on 23 Mar 2024.

Current address Type Used since
217 King Street, Pukekohe, 2120 Registered 30 Apr 2014
217 King Street, Pukekohe, 2120 Service & physical 27 Apr 2015
Po Box 18138, Glen Innes, Auckland, 1743 Postal 01 May 2019
237 Taniwha Street, Glen Innes, Auckland, 1072 Office & delivery 01 May 2019
Last updated:
Contact info
64 9 5289301
Phone (Phone)
howard@giglass.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Howard Glen Francis
Mount Wellington, Auckland, 1060
Address used since 09 Apr 2018
Flat Bush, Manukau, 2016
Address used since 02 Jun 2010
Director 18 Aug 2003 - current
Cynthia Law Francis
Mount Wellington, Auckland, 1060
Address used since 09 Apr 2018
Flat Bush, Manukau, 2016
Address used since 02 Jun 2010
Director 18 Aug 2003 - current
Addresses
Other active addresses
Type Used since
237 Taniwha Street, Glen Innes, Auckland, 1072 Office & delivery 01 May 2019
44 Carbine Road, Mount Wellington, Auckland, 1060 Registered & service 23 Nov 2023
Principal place of activity
237 Taniwha Street , Glen Innes , Auckland , 1072
Previous address Type Period
217 King Street, Pukekohe, Pukekohe, 2120 Registered 14 Jun 2012 - 30 Apr 2014
237 Taniwha Street, Glen Innes, Auckland 1743 Physical 04 Sep 2009 - 27 Apr 2015
237 Taniwha Street, Glen Innes, Auckland 1743 Registered 04 Sep 2009 - 14 Jun 2012
11a Ra Ora Drive, Easet Tamaki, Auckland Registered 22 Apr 2005 - 04 Sep 2009
11 A Ra Ora Drive, East Tamaki, Auckland Physical 22 Apr 2005 - 04 Sep 2009
7 Holbrook Place, Howick, Auckland Registered & physical 18 Aug 2003 - 22 Apr 2005
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Francis, Howard Glen
Individual 		Mount Wellington
Auckland
1060 		18 Aug 2003 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Francis, Cynthia Law
Individual 		Mount Wellington
Auckland
1060 		18 Aug 2003 - current
Location
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