Glass Vice International Limited was incorporated on 28 May 2012 and issued an NZBN of 9429030685536. This registered LTD company has been supervised by 2 directors: Warwick James Allen - an active director whose contract started on 28 May 2012,
Kevin James Watkins - an active director whose contract started on 28 May 2012.
As stated in our information (updated on 08 Apr 2024), the company filed 1 address: Po Box 65229, Mairangi Bay, Auckland, 0754 (type: postal, office).
Up until 22 Apr 2016, Glass Vice International Limited had been using 24C William Pickering Drive, Albany, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Watkins, Megan (an individual) located at Rothesay Bay, Auckland postcode 0630.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Allen, Warwick James - located at Browns Bay, Auckland,
Allen, Jane - located at Browns Bay, Auckland.
Other active addresses
Address #4: 24c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Office & delivery address used from 09 Apr 2019
Principal place of activity
24c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 24c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 05 May 2014 to 22 Apr 2016
Address #2: Unit2/11 Orbit Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical address used from 28 May 2012 to 05 May 2014
Address #3: 222b Bush Road, Albany, Auckland, 0632 New Zealand
Registered address used from 28 May 2012 to 22 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Watkins, Megan |
Rothesay Bay Auckland 0630 New Zealand |
28 May 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Allen, Warwick James |
Browns Bay Auckland 0630 New Zealand |
28 May 2012 - |
Individual | Allen, Jane |
Browns Bay Auckland 0630 New Zealand |
28 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcmeekin, Ann |
Te Atatu Peninsula Auckland 0610 New Zealand |
28 May 2012 - 14 Apr 2016 |
Warwick James Allen - Director
Appointment date: 28 May 2012
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 28 May 2012
Kevin James Watkins - Director
Appointment date: 28 May 2012
Address: Rothesay Bay, Auckand, 0630 New Zealand
Address used since 28 May 2012
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