R & B Glass & Glazing Limited was registered on 08 May 2007 and issued an NZBN of 9429033432465. The registered LTD company has been supervised by 5 directors: Mr Rene Gerrit Willem Goedhart - an active director whose contract began on 08 May 2007,
Sandra Jean Goedhart - an active director whose contract began on 08 May 2007,
Douglas John Mcleod - an inactive director whose contract began on 17 Nov 2007 and was terminated on 05 Jun 2009,
Maureen Suzanne Jenkins-Buttner - an inactive director whose contract began on 08 May 2007 and was terminated on 09 Nov 2007,
Brian Edward Buttner - an inactive director whose contract began on 08 May 2007 and was terminated on 09 Nov 2007.
As stated in BizDb's information (last updated on 29 Mar 2024), this company uses 3 addresses: 51 Victoria Street, Petone, Petone, 5012 (office address),
22 Hinemoa Street, Waiwhetu, Lower Hutt, 5010 (registered address),
22 Hinemoa Street, Waiwhetu, Lower Hutt, 5010 (physical address),
22 Hinemoa Street, Waiwhetu, Lower Hutt, 5010 (service address) among others.
Until 16 Jan 2019, R & B Glass & Glazing Limited had been using Level 1,, 182 Vivian Street, Te Aro, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Goedhart, Sandra Jean (an individual) located at Waiwhetu, Lower Hutt postcode 5010.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Goedhart, Mr Rene Gerrit Willem - located at Waiwhetu, Lower Hutt. R & B Glass & Glazing Limited is classified as "Glazing services" (ANZSIC E324510).
Principal place of activity
51 Victoria Street, Petone, Petone, 5012 New Zealand
Previous addresses
Address #1: Level 1,, 182 Vivian Street, Te Aro, Wellington, 6141 New Zealand
Registered address used from 05 May 2015 to 16 Jan 2019
Address #2: 51 Victoria Street, Petone, Petone, 5012 New Zealand
Physical address used from 11 Apr 2013 to 12 Apr 2013
Address #3: Tacs Accountant, 305 Jackson Street, Petone, Wellington New Zealand
Registered address used from 05 Jun 2009 to 05 May 2015
Address #4: Austad Willis Evans & Co, 45 -47 Queens Drive, Lower Hutt
Registered address used from 08 May 2007 to 05 Jun 2009
Address #5: 22 Hinemoa Street, Waiwhetu, Lower Hutt New Zealand
Physical address used from 08 May 2007 to 11 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Goedhart, Sandra Jean |
Waiwhetu Lower Hutt 5010 New Zealand |
08 May 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Goedhart, Mr Rene Gerrit Willem |
Waiwhetu Lower Hutt 5010 New Zealand |
08 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcleod, Douglas John |
Wainuiomata Lower Hutt |
18 Mar 2008 - 21 Apr 2008 |
Individual | Jenkins-buttner, Maureen Suzanne |
Upper Hutt |
08 May 2007 - 27 Jun 2010 |
Individual | Buttner, Brian Edward |
Upper Hutt |
08 May 2007 - 27 Jun 2010 |
Mr Rene Gerrit Willem Goedhart - Director
Appointment date: 08 May 2007
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 08 May 2007
Sandra Jean Goedhart - Director
Appointment date: 08 May 2007
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 08 May 2007
Douglas John Mcleod - Director (Inactive)
Appointment date: 17 Nov 2007
Termination date: 05 Jun 2009
Address: Wainuiomata, Lower Hutt,
Address used since 17 Nov 2007
Maureen Suzanne Jenkins-buttner - Director (Inactive)
Appointment date: 08 May 2007
Termination date: 09 Nov 2007
Address: Upper Hutt,
Address used since 08 May 2007
Brian Edward Buttner - Director (Inactive)
Appointment date: 08 May 2007
Termination date: 09 Nov 2007
Address: Upper Hutt,
Address used since 08 May 2007
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