Woods Glass (new Zealand) Limited
Type: NZ Limited Company (Ltd)Woods Glass (New Zealand) Limited (issued a business number of 9429039665157) was registered on 12 Feb 1987. 4 addresses are currently in use by the company: 158-164 Central Park Drive, Henderson, Auckland, 0610 (type: registered, service). 41 Poland Road, Glenfield, Auckland had been their registered address, until 07 May 2019. Woods Glass (New Zealand) Limited used other aliases, namely: Woods Glass (Auckland) Limited from 12 Feb 1987 to 30 May 1996. 350000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 350000 shares (100 per cent of shares), namely:
Thermosash Group Limited (an entity) located at Henderson, Auckland postcode 0610. "Glass or glass product mfg - except glass wool or glass wool product" (ANZSIC C201020) is the category the Australian Bureau of Statistics issued Woods Glass (New Zealand) Limited. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Poland Road, Glenfield, Auckland | Physical & service | 16 Jun 1997 |
| 41 Poland Road, Glenfield, Auckland, 0627 | Registered | 07 May 2019 |
| 158-164 Central Park Drive, Henderson, Auckland, 0610 | Registered & service | 17 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Hayes
Epsom, Auckland, 1023
Address used since 29 Apr 2019
Epsom, Auckland, 1023
Address used since 01 Sep 2015 |
Director | 29 Mar 1994 - current |
|
Patrick Vivian Harrison
Rd 1, Whitford, 2571
Address used since 17 Aug 2017 |
Director | 17 Aug 2017 - current |
|
Roderick James Fergusson
Mairangi Bay, Auckland, 0630
Address used since 08 Jul 2008 |
Director | 08 Jul 2008 - 06 Aug 2018 |
|
John Murray Winders
Howick, Auckland,
Address used since 18 Jan 1993 |
Director | 18 Jan 1993 - 27 Jul 2000 |
|
John Winstone Percy
Whangarei,
Address used since 12 Feb 1987 |
Director | 12 Feb 1987 - 29 Mar 1994 |
|
Laurence William Hayes
Remuera, Auckland,
Address used since 11 Feb 1987 |
Director | 11 Feb 1987 - 26 Nov 1992 |
| Suite 02, 41 Poland Road , Wairau Valley , North Shore City , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 41 Poland Road, Glenfield, Auckland | Registered | 29 Jul 1994 - 07 May 2019 |
| 6 Armstrong Road, North Harbour Industrial Estate, Albany, Auckland | Registered | 29 Jul 1994 - 29 Jul 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thermosash Group Limited Shareholder NZBN: 9429047326835 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
19 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thermosash Commercial Limited Other |
Glenfield Auckland 0627 |
12 Feb 1987 - 19 Dec 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Thermosash Commercial Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 87636 |
| Country of origin | NZ |
| Address |
41 Poland Road Glenfield Auckland 0627 |
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