General information
Wholesale Glass & Glazing Limited
Type: NZ Limited Company (Ltd)9429038417733
New Zealand Business Number
696227
Company Number
Registered
Company Status
Wholesale Glass & Glazing Limited (issued an NZ business number of 9429038417733) was incorporated on 09 Oct 1995. 1 address is in use by the company: 31 White Street, Rotorua (type: physical, registered). 31 White Street, Rotorua had been their registered address, up until 06 Aug 2004. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Graham Sims (an individual) located at Tauranga. Our information was updated on 07 Dec 2019.
| Current address | Type | Used since |
|---|---|---|
| 31 White Street, Rotorua | Physical & registered | 06 Aug 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham John Sims
Tauranga, 3112
Address used since 30 Jul 2015 |
Director | 09 Oct 1995 - current |
|
David Nicholas Sims
Rotorua,
Address used since 01 Jun 1996 |
Director | 01 Jun 1996 - 05 Feb 2004 |
|
Faye Vivien Sims
Rotorua,
Address used since 09 Oct 1995 |
Director | 09 Oct 1995 - 01 Sep 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 31 White Street, Rotorua | Registered | 04 Sep 2002 - 06 Aug 2004 |
| 31 Sunset Road, Rotorua | Physical | 04 Sep 2002 - 06 Aug 2004 |
| 74 Turner Road, Rotorua | Physical & registered | 09 Oct 1995 - 04 Sep 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Jul 2019
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham John Sims Individual |
Tauranga |
09 Oct 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Faye Vivien Sims Individual |
Rotorua |
09 Oct 1995 - 30 Jul 2004 |
Location
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