A 1 Glass Limited
Type: NZ Limited Company (Ltd)A 1 Glass Limited (New Zealand Business Number 9429040631349) was incorporated on 14 Apr 1967. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 19A Huron Street, Takapuna, Auckland had been their registered address, up until 25 Mar 2021. A 1 Glass Limited used more aliases, namely: Property Control Limited from 14 Apr 1967 to 05 Jan 1983. 840250 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 840250 shares (100 per cent of shares), namely:
Jt Trustee 2 Limited (an entity) located at Takapuna, North Shore City postcode 0740,
Moore, Adrienne Elizabeth (an individual) located at Milford, Auckland postcode 0620,
Moore, Bruce Charles (an individual) located at Milford, Auckland postcode 0620. The Businesscheck data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 25 Mar 2021 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Charles Moore
Milford, Auckland, 0620
Address used since 17 Mar 2014 |
Director | 09 Oct 1989 - current |
| Previous address | Type | Period |
|---|---|---|
| 19a Huron Street, Takapuna, Auckland, 0622 | Registered & physical | 18 Nov 2020 - 25 Mar 2021 |
| 46b Taharoto Road, Takapuna, Auckland, 0622 | Physical | 31 Mar 2003 - 18 Nov 2020 |
| P O Box 331054, Takapuna, Auckland | Physical | 28 Mar 2001 - 31 Mar 2003 |
| 46 B Taharoto Road, Takapuna, Auckland | Physical | 28 Mar 2001 - 28 Mar 2001 |
| 46 B Taharoto Road, Takapuna, Auckland | Registered | 17 Nov 2000 - 18 Nov 2020 |
| 371 Lake Road, Takapuna, Auckland | Registered | 17 Nov 2000 - 17 Nov 2000 |
| 371 Lake Road, Takapuna, Auckland | Physical | 17 Nov 2000 - 28 Mar 2001 |
| Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland | Registered | 12 Mar 1997 - 17 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jt Trustee 2 Limited Shareholder NZBN: 9429031408110 Entity (NZ Limited Company) |
Takapuna North Shore City 0740 |
30 Oct 2020 - current |
|
Moore, Adrienne Elizabeth Individual |
Milford Auckland 0620 |
30 Oct 2020 - current |
|
Moore, Bruce Charles Individual |
Milford Auckland 0620 |
03 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mft Management Limited Shareholder NZBN: 9429038137464 Company Number: 847109 Entity |
14 Apr 1967 - 30 Oct 2020 | |
|
Moore, Philip Steven Individual |
Rd 1 Silverdale 0994 |
30 May 2019 - 30 Oct 2020 |
|
Mft Management Limited Shareholder NZBN: 9429038137464 Company Number: 847109 Entity |
Takapuna Auckland |
14 Apr 1967 - 30 Oct 2020 |
|
Mckinley, Linda Gail Individual |
East Tamaki Heights Auckland 2016 |
03 Nov 2009 - 30 Oct 2020 |
|
Moore, Phillip Steven Individual |
Rd 1 Silverdale 0994 |
03 Nov 2009 - 30 May 2019 |
|
Moore, Stanley (estate) Individual |
Auckland |
14 Apr 1967 - 03 Nov 2009 |
 |
Whakaangi Landcare Trust C/o Oborn & Johnson |
|
Miller Johnson Chartered Accountants Limited 46b Taharoto Road |
|
Y2 International Limited 11a Karaka Street |
|
Pacific Developments Limited 46 Taharota Road |
|
Jt Trustee 2 Limited 46 Taharoto Road |
|
Jt Trustee Family Limited 46 Taharoto Road |