General information
Mikes Glass Limited
Type: NZ Limited Company (Ltd)9429039769947
New Zealand Business Number
294780
Company Number
Registered
Company Status
E324510 - Glazing Services
Industry classification codes with description
Mikes Glass Limited (NZBN 9429039769947) was launched on 20 Feb 1986. 5 addresess are currently in use by the company: 10 Waione Street, Petone, 10, 5012 (type: service, postal). L3, 2 Hazeldean Road, Addington, Christchurch had been their registered address, up until 14 Aug 2018. Mikes Glass Limited used other names, namely: Mike's Glass (Eastbourne) Limited from 20 Feb 1986 to 13 Mar 2003. 110 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 55 shares (50% of shares), namely:
Amn Limited (an entity) located at Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 55 shares); it includes
De La Haye, Stephen James (an individual) - located at Raumati Beach, Paraparaumu. "Glazing services" (business classification E324510) is the category the ABS issued to Mikes Glass Limited. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Matipo Street, Eastbourne, Lower Hutt, 5013 | Physical | 22 Sep 2015 |
| L3, 134 Oxford Terrace, Christchurch, 8011 | Registered | 14 Aug 2018 |
| Po Box 38479, Wellington Mail Centre, Lower Hutt, 5045 | Postal | 03 Oct 2019 |
| L3, 134 Oxford Terrace, Christchurch, 8011 | Office & delivery | 03 Oct 2019 |
Contact info
64 4 5627383
Phone (Phone)
sue@mikesglass.co.nz
Email
www.mikesglass.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Andrew Lenart
Mount Victoria, Wellington, 6011
Address used since 26 Nov 2009 |
Director | 12 Dec 2007 - current |
|
Michael John Caird
Eastbourne, Lower Hutt, 5013
Address used since 15 Mar 2012 |
Director | 15 Mar 2012 - current |
|
Stephen James De La Haye
Raumati Beach, Paraparaumu, 5032
Address used since 12 Jul 2016 |
Director | 12 Jul 2016 - current |
|
Eveleen May Hayden
Main Road, Arorangi, Rarotonga, 0000
Address used since 20 Nov 2015 |
Director | 01 Oct 2011 - 24 Mar 2016 |
|
Brent Kevin Hayden
Eastbourne, Lower Hutt, 5013
Address used since 26 Nov 2009 |
Director | 29 Mar 2007 - 01 Oct 2011 |
|
Michael John Anders
Days Bay, Eastbourne,
Address used since 08 Sep 2006 |
Director | 10 Oct 1987 - 21 Dec 2007 |
|
Eveleen May Hayden
Eastbourne,
Address used since 19 Oct 2007 |
Director | 31 Mar 2003 - 21 Dec 2007 |
|
Susan Jennifer Anders
Days Bay,
Address used since 29 Mar 2007 |
Director | 29 Mar 2007 - 21 Dec 2007 |
|
Susan Jennifer Anders
Eastbourne,
Address used since 10 Oct 1987 |
Director | 10 Oct 1987 - 05 Nov 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Office & delivery | 03 Oct 2019 |
| 10 Waione Street, Petone, 10, 5012 | Service | 08 Aug 2023 |
Principal place of activity
| L3, 134 Oxford Terrace , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered | 24 Jun 2016 - 14 Aug 2018 |
| 20 Matipo Street, Eastbourne, Lower Hutt, 5013 | Registered | 22 Sep 2015 - 24 Jun 2016 |
| 20 Matipo Street, Eastbourne, Lower Hutt, 5013 | Service | 22 Sep 2015 - 08 Aug 2023 |
| Grant Thornton New Zealand Ltd, L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 30 May 2014 - 22 Sep 2015 |
| Grant Thornton, L1 The Antartic Attraction, 38 Orchard Road, Christchurch, 8053 | Registered & physical | 27 Apr 2012 - 30 May 2014 |
| Whk Sherwin Chan & Walshe, L6, Westfield Tower, 45 Knights Road, Lower Hutt | Physical | 09 Jun 2009 - 27 Apr 2012 |
| Whk Sherwin Chan & Walshe, L6 Westfield Tower, 45 Knights Road, Lower Hutt | Registered | 09 Jun 2009 - 27 Apr 2012 |
| 150 Muritai Road, Eastbourne, Lower Hutt | Registered | 04 Dec 2008 - 09 Jun 2009 |
| 150 Muritai Road, Eastbourne, Lower Hutt | Physical | 29 Oct 2007 - 09 Jun 2009 |
| 150 Muratai Rd, Eastbourne, Lower Hutt | Registered | 13 Aug 2007 - 04 Dec 2008 |
| Level 6, 45 Knights Rd, Lower Hutt | Physical | 26 Feb 2005 - 29 Oct 2007 |
| Level 6,, 45 Knights Rd, Lower Hutt | Registered | 26 Feb 2005 - 13 Aug 2007 |
| 150 Muritai Rd, Eastbourne, Wellington, New Zealand | Physical & registered | 16 Apr 2003 - 26 Feb 2005 |
| 33 Hinau Street, Eastbourne | Registered | 01 Nov 2000 - 16 Apr 2003 |
| 233 Marine Parade, Eastbourne | Physical | 01 Nov 2000 - 16 Apr 2003 |
| 33 Hinau Street, Eastbourne | Physical | 01 Nov 2000 - 01 Nov 2000 |
| 219 Muritai Road, Eastbourne | Registered & physical | 18 Oct 1999 - 01 Nov 2000 |
| 230 Muritai Road, Eastbourne | Registered | 28 Jun 1997 - 18 Oct 1999 |
| C/ Kevin Smith & Nigel Hughes, 6th Floor Dalmuir House, 114 The Terrace, Wellington | Registered | 18 Oct 1991 - 28 Jun 1997 |
| 231 Muritai Road, Eastbourne | Registered | 14 Aug 1991 - 18 Oct 1991 |
Financial Data
Financial info
110
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
| Shareholder Name | Address | Period |
|---|---|---|
|
Amn Limited Shareholder NZBN: 9429034929261 Entity (NZ Limited Company) |
Christchurch 8011 |
19 Mar 2007 - current |
Shares Allocation #2 Number of Shares: 55
| Shareholder Name | Address | Period |
|---|---|---|
|
De La Haye, Stephen James Individual |
Raumati Beach Paraparaumu 5032 |
29 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anders, Michael John Individual |
Days Bay Eastbourne |
20 Feb 1986 - 18 Sep 2006 |
|
Hayden, Brent Individual |
Eastbourne Lower Hutt |
01 Dec 2003 - 18 Sep 2006 |
|
Anders, Susan Individual |
Days Bay Eastbourne |
01 Dec 2003 - 18 Sep 2006 |
|
Noonan, Denis Individual |
Lower Hutt |
01 Dec 2003 - 18 Sep 2006 |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
01 Dec 2003 - 18 Sep 2006 | |
|
Hayden, Brent Individual |
Eastbourne Lower Hutt |
01 Dec 2003 - 18 Sep 2006 |
|
Anders, Sue Individual |
Eastbourne |
01 Dec 2003 - 01 Dec 2003 |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
01 Dec 2003 - 18 Sep 2006 | |
|
Hayden, Eve Individual |
Eastbourne |
01 Dec 2003 - 18 Sep 2006 |
Location
Companies nearby
 |
French Bakery Limited L3, 134 Oxford Terrace |
|
Bunny Finance Limited L3, 134 Oxford Terrace |
|
Close Quarters Holdings Limited L3, 134 Oxford Terrace |
|
Taoco NZ Limited L3, 134 Oxford Terrace |
|
Safe Site Essentials Limited L3, 134 Oxford Terrace |
|
James Milne Holdings Limited L3, 134 Oxford Terrace |
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