Accurate Auto Glass Limited
Type: NZ Limited Company (Ltd)Accurate Auto Glass Limited (New Zealand Business Number 9429037009571) was registered on 14 Feb 2001. 2 addresses are in use by the company: 154L Harris Road, East Tamaki, Auckland, 2013 (type: physical, service). 34B Takutai Avenue, Bucklands Beach, Auckland had been their physical address, up until 13 Mar 2020. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (1% of shares), namely:
Kearns, Christopher Stephen (an individual) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Kearns, Vanya Kay (an individual) - located at East Tamaki, Auckland. Moving on to the third group of shareholders, share allotment (980 shares, 98%) belongs to 2 entities, namely:
Kearns, Vanya Kay, located at East Tamaki, Auckland (an individual),
Kearns, Christopher Stephen, located at East Tamaki, Auckland (an individual). The Businesscheck data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 02 Mar 2020 |
| 154l Harris Road, East Tamaki, Auckland, 2013 | Physical & service | 13 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Vanya Kay Kearns
East Tamaki, Auckland, 2013
Address used since 13 Jul 2022
Bucklands Beach, Auckland, 2012
Address used since 16 Jul 2020
East Tamaki, Auckland, 2013
Address used since 07 Jun 2018
Easttamaki, Auckland, 2012
Address used since 13 Jul 2015 |
Director | 14 Feb 2001 - current |
|
Christopher Stephen Kearns
East Tamaki, Auckland, 2013
Address used since 13 Jul 2022
Bucklands Beach, Auckland, 2012
Address used since 16 Jul 2020
East Tamaki, Auckland, 2013
Address used since 07 Jun 2018
East Tamaki, Auckland, 2012
Address used since 13 Jul 2015 |
Director | 14 Feb 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 34b Takutai Avenue, Bucklands Beach, Auckland, 2012 | Physical | 02 Mar 2020 - 13 Mar 2020 |
| 154l Harris Road, East Tamaki, Auckland, 2013 | Physical | 15 Jun 2018 - 02 Mar 2020 |
| Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 27 Apr 2017 - 02 Mar 2020 |
| 287 East Tamaki, East Tamaki | Physical | 01 Jul 2009 - 15 Jun 2018 |
| 16 Ryan Place, Manukau | Registered | 09 Jul 2008 - 27 Apr 2017 |
| 34b Takutai Ave, Bucklands Beach | Physical | 09 Jul 2008 - 01 Jul 2009 |
| 287 East Tamaki Road, East Tamaki | Registered | 21 Jul 2003 - 09 Jul 2008 |
| 1/20 Mander Place, Bucklands Beach, Auckland | Registered | 02 Aug 2002 - 21 Jul 2003 |
| Same As Registered Office | Physical | 02 Aug 2002 - 09 Jul 2008 |
| C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Registered & physical | 14 Feb 2001 - 02 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearns, Christopher Stephen Individual |
East Tamaki Auckland 2013 |
14 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearns, Vanya Kay Individual |
East Tamaki Auckland 2013 |
14 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearns, Vanya Kay Individual |
East Tamaki Auckland 2013 |
10 Jul 2006 - current |
|
Kearns, Christopher Stephen Individual |
East Tamaki Auckland 2013 |
10 Jul 2006 - current |
 |
Yes Investment NZ Limited 291 East Tamaki Road |
|
Gmp Nutrition Limited 291 East Tamaki Road |
|
New Zealand Luxury Resort Limited 291 East Tamaki Road |
|
New Zealand Industrial Park Limited 291 East Tamaki Road |
|
Anc NZ Limited 8/6 Ormiston Road |
|
Beijing Tong Ren Tang (auckland) Company Limited Unit 8, 6 Ormiston Road |