General information

A 1 Glass Limited

Type: NZ Limited Company (Ltd)
9429040631349
New Zealand Business Number
72533
Company Number
Registered
Company Status

A 1 Glass Limited (New Zealand Business Number 9429040631349) was incorporated on 14 Apr 1967. 1 address is currently in use by the company: 116 Harris Road, East Tamaki, Auckland, 2013 (type: registered, physical). 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,
Bruce Moore (an individual) located at Milford, Auckland postcode 0620,
Adrienne Moore (an individual) located at Milford, Auckland postcode 0620. The Businesscheck data was last updated on 04 Aug 2021.

Current address Type Used since
116 Harris Road, East Tamaki, Auckland, 2013 Registered & physical 25 Mar 2021
Directors
Name and Address Role Period
Bruce Charles Moore
Milford, Auckland, 0620
Address used since 17 Mar 2014
Director 09 Oct 1989 - current
Addresses
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
Financial Data
Financial info
840250
Total number of Shares
March
Annual return filing month
17 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 840250
Shareholder Name Address Period
Jt Trustee 2 Limited
Shareholder NZBN: 9429031408110
Entity (NZ Limited Company)
Takapuna
North Shore City
0740
30 Oct 2020 - current
Bruce Charles Moore
Individual
Milford
Auckland
0620
03 Nov 2009 - current
Adrienne Elizabeth Moore
Individual
Milford
Auckland
0620
30 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Philip Steven Moore
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
Linda Gail Mckinley
Individual
East Tamaki Heights
Auckland
2016
03 Nov 2009 - 30 Oct 2020
Phillip Steven Moore
Individual
Rd 1
Silverdale
0994
03 Nov 2009 - 30 May 2019
Stanley (estate) Moore
Individual
Auckland
14 Apr 1967 - 03 Nov 2009
Location
Companies nearby
Ground Up Landscape Gardening Limited
Suite 2, 46b Taharoto Road
Stoliv Limited
46b Taharoto Road
Webcliffe Limited
46b Taharoto Road
Nico Enterprises Limited
46b Taharoto Road
Wdnp Limited
46b Taharoto Road
Cempro Limited
46 B Taharoto Road