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General information

Glaston Developments Limited

Type: NZ Limited Company (Ltd)
9429040515960
New Zealand Business Number
90619
Company Number
Registered
Company Status

Glaston Developments Limited (New Zealand Business Number 9429040515960) was registered on 29 Mar 1974. 3 addresses are in use by the company: 56 Fairview Avenue, Fairview Heights, Auckland, 0632 (type: registered, physical). Unit 9 101-111 Diana Drive, Glenfield, Auckland had been their registered address, up until 24 Sep 2001. Glaston Developments Limited used other aliases, namely: Russell Glass Motor Painters Limited from 29 Mar 1974 to 24 May 1995. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1999 shares (99.95 per cent of shares), namely:
Glass, Russell Brian (an individual) located at Albany. When considering the second group, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
Glass, Ngaire Leonie (an individual) - located at Albany. Our data was updated on 22 Mar 2024.

Current address Type Used since
Unit 9 101-111 Diana Drive, Glenfield, Auckland Other (Address for Records) 01 Jul 1997
56 Fairview Avenue, Fairview Heights, Auckland, 0632 Registered & physical & service 11 Oct 2019
Last updated:
Directors
Name and Address Role Period
Russell Brian Glass
Fairview Heights, North Shore City, 0632
Address used since 16 Sep 2009
Director 15 Sep 1989 - current
Addresses
Previous address Type Period
Unit 9 101-111 Diana Drive, Glenfield, Auckland Registered 24 Sep 2001 - 24 Sep 2001
Unit 9, 101 Diana Drive, Glenfield, Auckland Registered 24 Sep 2001 - 11 Oct 2019
Unit 9, 101 Diana Drive, Glenfield, Auckland Physical 01 Jul 1997 - 11 Oct 2019
Unit 9 101-111 Diana Drive, Glenfield, Auckland Physical 01 Jul 1997 - 01 Jul 1997
C/o Spicer And Oppenheim, 1st Floor 17 Anzac Street, Takapuna, Auckland Registered 15 May 1995 - 24 Sep 2001
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Glass, Russell Brian
Individual 		Albany
 29 Mar 1974 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Glass, Ngaire Leonie
Individual 		Albany
 29 Mar 1974 - current
Location
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