General information
Metropolitan Glass & Glazing Limited
Type: NZ Limited Company (Ltd)9429039697035
New Zealand Business Number
316994
Company Number
Registered
Company Status
Metropolitan Glass & Glazing Limited (issued an NZ business identifier of 9429039697035) was started on 06 Oct 1986. 2 addresses are currently in use by the company: 5 Lady Fisher Place, East Tamaki, Auckland, 2013 (type: registered, physical). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, until 16 Jan 2015. Metropolitan Glass & Glazing Limited used other names, namely: Vatco Enterprises Limited from 06 Oct 1986 to 16 Feb 1987. 360000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 360000 shares (100 per cent of shares), namely:
Metroglass Finance Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Lady Fisher Place, East Tamaki, Auckland, 2013 | Registered & physical & service | 16 Jan 2015 |
Contact info
64 9 9273000
Phone (Phone)
https://www.metroglass.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon John Mander
Grey Lynn, Auckland, 1021
Address used since 19 Dec 2018 |
Director | 19 Dec 2018 - current |
|
Anthony Candy
Tawa, Wellington, 5028
Address used since 14 Aug 2023 |
Director | 14 Aug 2023 - current |
|
Brent Denis Mealings
Mount Eden, Auckland, 1024
Address used since 03 Feb 2020 |
Director | 03 Feb 2020 - 31 Jul 2023 |
|
Alexander John Fraser-mackenzie
Campbells Bay, Auckland, 0630
Address used since 04 Jun 2015 |
Director | 04 Jun 2015 - 14 Feb 2020 |
|
Andrew Marcus Paterson
One Tree Hill, Auckland, 1061
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - 19 Dec 2018 |
|
Nigel James Rigby
Glendowie, Auckland, 1071
Address used since 03 Apr 2013 |
Director | 10 Oct 2012 - 29 Mar 2018 |
|
David Joseph Carr
Remuera, Auckland, 1050
Address used since 28 Nov 2013 |
Director | 28 Nov 2013 - 05 Jun 2015 |
|
Nathanial Jonothan Thomson
Clovelly, NSW 2031
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - 10 Oct 2012 |
|
Nicholas Latham Speer
Melbourne, Victoria,
Address used since 12 Jul 2011 |
Director | 24 Aug 2006 - 31 Jan 2012 |
|
Trent Peterson
Paddington, 2201, Nsw, Australia,
Address used since 24 Aug 2006 |
Director | 24 Aug 2006 - 31 Jan 2012 |
|
Andrew Harold Bailey
St Heliers, Auckland, 1071
Address used since 14 Mar 2008 |
Director | 01 Apr 2007 - 31 Jan 2012 |
|
David Brent Martin
Half Moon Bay, Manukau, 2012
Address used since 14 Mar 2008 |
Director | 01 Apr 2007 - 01 Mar 2011 |
|
Cameron Thomas Gregory
Takapuna, North Shore City 0622,
Address used since 14 Mar 2008 |
Director | 22 Apr 1992 - 27 Aug 2008 |
|
Brent Stuart Jones
Fendalton, Christchurch 8041,
Address used since 14 Mar 2008 |
Director | 01 Aug 2006 - 27 Aug 2008 |
|
Andrew James Smith
Remuera, Auckland 1050,
Address used since 14 Mar 2008 |
Director | 22 Apr 1992 - 30 Jun 2008 |
|
Barrie Cummings
Spreydon, Christchurch 8024,
Address used since 14 Mar 2008 |
Director | 01 Aug 2006 - 30 Jun 2008 |
|
John Clinton Bedogni
Howick, Auckland,
Address used since 22 Apr 1992 |
Director | 22 Apr 1992 - 01 Aug 2006 |
|
Edward William Leng
Herne Bay, Auckland,
Address used since 22 Apr 1992 |
Director | 22 Apr 1992 - 06 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 05 Jul 2013 - 16 Jan 2015 |
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered & physical | 25 Oct 2012 - 05 Jul 2013 |
| 24 Lady Ruby Drive, East Tamaki, Manukau 2013 | Registered & physical | 25 Mar 2008 - 25 Oct 2012 |
| 24 Lady Ruby Drive, East Tamaki, Auckland | Physical | 03 May 2001 - 25 Mar 2008 |
| 15 Gordon Road, Morningside, Auckland | Physical | 03 May 2001 - 03 May 2001 |
| 15 Gordon Road, Morningside, Auckland | Registered | 07 Mar 2001 - 25 Mar 2008 |
| 7-9 Gordon Road, Mt Albert, Auckland | Registered | 20 Oct 1995 - 07 Mar 2001 |
Financial Data
Financial info
360000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 360000
| Shareholder Name | Address | Period |
|---|---|---|
|
Metroglass Finance Limited Shareholder NZBN: 9429030889217 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
01 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Glass Investment Company Limited Shareholder NZBN: 9429034037799 Company Number: 1831179 Entity |
03 Aug 2006 - 01 Feb 2012 | |
|
NZ Glass Investment Company Limited Shareholder NZBN: 9429034037799 Company Number: 1831179 Entity |
03 Aug 2006 - 01 Feb 2012 | |
|
NZ Glass Investment Company Limited Shareholder NZBN: 9429034037799 Company Number: 1831179 Entity |
03 Aug 2006 - 01 Feb 2012 | |
|
NZ Glass Investment Company Limited Shareholder NZBN: 9429034037799 Company Number: 1831179 Entity |
03 Aug 2006 - 01 Feb 2012 | |
|
NZ Glass Investment Company Limited Shareholder NZBN: 9429034037799 Company Number: 1831179 Entity |
03 Aug 2006 - 01 Feb 2012 | |
|
Mckay, C C Individual |
Eastern Beach Auckland |
06 Oct 1986 - 18 Apr 2006 |
|
Gregory, Cameron Thomas Individual |
Eastern Beach Auckland |
06 Oct 1986 - 18 Apr 2006 |
|
Gregory, Cameron Thomas Individual |
Eastern Beach Auckland |
06 Oct 1986 - 18 Apr 2006 |
|
Smith, Andrew James Individual |
Howick Auckland |
06 Oct 1986 - 18 Apr 2006 |
|
Smith, Andrew James Individual |
Remuera Auckland |
06 Oct 1986 - 18 Apr 2006 |
|
Bedogni, Kenda Marina Individual |
Howick Auckland |
06 Oct 1986 - 18 Apr 2006 |
|
NZ Glass Investment Company Limited Shareholder NZBN: 9429034037799 Company Number: 1831179 Entity |
03 Aug 2006 - 01 Feb 2012 | |
|
Gregory, Tracey Michelle Individual |
Eastern Beach Auckland |
06 Oct 1986 - 18 Apr 2006 |
|
Smith, Andrew James Individual |
Remuera Auckland |
06 Oct 1986 - 18 Apr 2006 |
|
NZ Glass Investment Company Limited Shareholder NZBN: 9429034037799 Company Number: 1831179 Entity |
03 Aug 2006 - 01 Feb 2012 | |
|
Cowper, B I J Individual |
Remuera Auckland |
06 Oct 1986 - 18 Apr 2006 |
|
Smith, Jennifer Individual |
Remuera Auckland |
06 Oct 1986 - 18 Apr 2006 |
|
Bedogni, John Clinton Individual |
Howick Auckland |
06 Oct 1986 - 18 Apr 2006 |
|
Bedogni, John Clinton Individual |
Howick Auckland |
06 Oct 1986 - 18 Apr 2006 |
|
Mckay, C C Individual |
Eastern Beach Auckland |
06 Oct 1986 - 18 Apr 2006 |
|
Gregory, Tracey Michelle Individual |
Eastern Beach Auckland |
06 Oct 1986 - 18 Apr 2006 |
|
Bedogni, Kenda Marina Individual |
Howick Auckland |
06 Oct 1986 - 18 Apr 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Metro Performance Glass Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5267882 |
| Country of origin | NZ |
Location
Companies nearby
 |
Metroglass Finance Limited 5 Lady Fisher Place |
|
Metroglass Holdings Limited 5 Lady Fisher Place |
|
Christchurch Glass & Glazing Limited 5 Lady Fisher Place |
|
Canterbury Glass & Glazing Limited 5 Lady Fisher Place |
|
Hawkes Bay Glass & Glazing Limited 5 Lady Fisher Place |
|
Taranaki Glass & Glazing Limited 5 Lady Fisher Place |