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Counties Auto Glass Limited

Type: NZ Limited Company (Ltd)
9429031115483
NZBN
3375634
Company Number
Registered
Company Status
S941250
Industry classification code
Panel Beating
Industry classification description
Current address
6 Queen Street Waiuku
Waiuku 2123
New Zealand
Registered address used since 16 Nov 2017
18 Awhitu Road
Rd 3
Waiuku 2683
New Zealand
Physical & service address used since 15 Nov 2018

Counties Auto Glass Limited was launched on 04 May 2011 and issued a number of 9429031115483. The registered LTD company has been run by 1 director, named Chris Arthur Dear - an active director whose contract began on 04 May 2011.
As stated in our database (last updated on 23 Apr 2024), this company uses 2 addresses: 18 Awhitu Road, Rd 3, Waiuku, 2683 (physical address),
18 Awhitu Road, Rd 3, Waiuku, 2683 (service address),
6 Queen Street Waiuku, Waiuku, 2123 (registered address).
Up until 15 Nov 2018, Counties Auto Glass Limited had been using 19 Shanley Crescent, Waiuku, Waiuku as their physical address.
BizDb found past names for this company: from 28 Apr 2011 to 09 Aug 2017 they were named Chris Dear Panelbeaters Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Dear, Chris Arthur (a director) located at Rd 3, Waiuku postcode 2683.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Richardson, Robyn Maree - located at Waiuku, Waiuku. Counties Auto Glass Limited is classified as "Panel beating" (business classification S941250).

Addresses

Previous addresses

Address #1: 19 Shanley Crescent, Waiuku, Waiuku, 2123 New Zealand

Physical address used from 19 Nov 2015 to 15 Nov 2018

Address #2: 48 Queen Street, Waiuku, 2123 New Zealand

Physical address used from 30 Apr 2015 to 19 Nov 2015

Address #3: 48 Queen Street, Waiuku, 2123 New Zealand

Registered address used from 30 Apr 2015 to 16 Nov 2017

Address #4: 48 Queen Street, Waiuku, Waiuku, 2123 New Zealand

Physical & registered address used from 04 May 2011 to 30 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Dear, Chris Arthur Rd 3
Waiuku
2683
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Richardson, Robyn Maree Waiuku
Waiuku
2123
New Zealand
Directors

Chris Arthur Dear - Director

Appointment date: 04 May 2011

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 07 Nov 2018

Address: Shanley Cres, Waiuku, 2123 New Zealand

Address used since 11 Nov 2015

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