General information

High Glass Cleaning & Building Maintenance Limited

Type: NZ Limited Company (Ltd)
9429039219589
New Zealand Business Number
470295
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N731110 - Cleaning Service
Industry classification codes with description

High Glass Cleaning & Building Maintenance Limited (issued an NZ business identifier of 9429039219589) was incorporated on 14 May 1990. 5 addresess are currently in use by the company: 113 Ararimu Valley Road, Rd 2 Waimauku, Auckland, 0882 (type: postal, office). 80 Main Road, Kumeu, Kumeu had been their registered address, up until 15 May 2017. High Glass Cleaning & Building Maintenance Limited used other names, namely: High Glass Cleaning Services Limited from 14 May 1990 to 10 Jun 2003. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Wolfgramm, Jesse Immanual (an individual) located at Rd 2, Helensville postcode 0882. As far as the second group is concerned, a total of 1 shareholder holds 24% of all shares (exactly 24 shares); it includes
Wolfgramm, Kimberley Evelyn Helena (an individual) - located at Rd 2, Waimauku. Next there is the third group of shareholders, share allocation (51 shares, 51%) belongs to 1 entity, namely:
Wolfgramm, Michael Raymond, located at Rd 2, Waimauku (an individual). "Cleaning service" (business classification N731110) is the category the ABS issued to High Glass Cleaning & Building Maintenance Limited. The Businesscheck information was updated on 08 Mar 2024.

Current address Type Used since
113 Ararimu Valley Road, Rd 2, Waimauku, 0882 Registered & physical & service 15 May 2017
113 Ararimu Valley Road, Rd 2 Waimauku, Auckland, 0882 Postal & office & delivery 10 Jun 2019
Contact info
64 21 2489448
Phone (Phone)
kim@highglass.co.nz
Email
accounts@highglass.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.highglass.co.nz
Website
Directors
Name and Address Role Period
Michael Raymond Wolfgramm
Rd 2, Waimauku, 0882
Address used since 09 Jan 2013
Director 31 Oct 1991 - current
Kimberley Evelyn Helena Wolfgramm
Rd 2, Waimauku, 0882
Address used since 09 Jan 2013
Director 31 Oct 1991 - current
Addresses
Principal place of activity
Level 2/ 80 Main Road , Kumeu , Auckland , 0810
Previous address Type Period
80 Main Road, Kumeu, Kumeu, 0810 Registered & physical 17 Jan 2013 - 15 May 2017
51 James Mackie Road, Rd2 Helensville 0875 Registered 22 Apr 2009 - 17 Jan 2013
51 James Mackie Road, Rd2 Helensville 0875, Auckland Physical 22 Apr 2009 - 17 Jan 2013
180 Sate Highway 16, Whenuapai, Auckland Registered 30 Jun 2006 - 22 Apr 2009
180 State Highway 16, Whenuapai, Auckland Physical 30 Jun 2006 - 22 Apr 2009
26 Virginia Avenue, Eden Terrace, Auckland Registered 19 Jun 2000 - 30 Jun 2006
318 Mt Eden Road, Mt Eden, Auckland Physical 18 Jun 1999 - 18 Jun 1999
32 Lincoln Road, Henderson, Auckland Physical 18 Jun 1999 - 18 Jun 1999
26 Virgina Avenue, Eden Terrace, Auckland Physical 18 Jun 1999 - 30 Jun 2006
32 Lincoln Road, Henderson, Auckland Registered 18 Jun 1999 - 19 Jun 2000
24 Virginia Avenue, Eden Terrace, Auckland Registered 24 Mar 1998 - 18 Jun 1999
403 Motutara Road, Muriwai, Auckland Physical 24 Mar 1998 - 18 Jun 1999
411 Great North Road, Henderson, Auckland Registered 01 Jul 1997 - 24 Mar 1998
Ling Adams & Ballard, Norcross Bldg, 20-22 Catherine Str, Henderson, Auckland Registered 16 May 1997 - 01 Jul 1997
Ling Adams Ballard & Robinson, Cnr Trading Place & Great North Road, Henderson, Auckland Registered 23 Feb 1993 - 16 May 1997
- Physical 21 Feb 1992 - 24 Mar 1998
490 Karangahape Road, Cpo Box 2327, Auckland Registered 13 Nov 1991 - 23 Feb 1993
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Wolfgramm, Jesse Immanual
Individual
Rd 2
Helensville
0882
05 Dec 2023 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Wolfgramm, Kimberley Evelyn Helena
Individual
Rd 2
Waimauku
0882
14 May 1990 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Wolfgramm, Michael Raymond
Individual
Rd 2
Waimauku
0882
14 May 1990 - current
Location
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