Christchurch Glass & Glazing Limited was registered on 18 Apr 2007 and issued an NZBN of 9429033473864. The registered LTD company has been run by 9 directors: Simon John Mander - an active director whose contract began on 19 Dec 2018,
Anthony Charles Candy - an active director whose contract began on 14 Aug 2023,
Brent Denis Mealings - an inactive director whose contract began on 03 Feb 2020 and was terminated on 31 Jul 2023,
Alexander John Fraser-Mackenzie - an inactive director whose contract began on 12 Jun 2015 and was terminated on 14 Feb 2020,
Andrew Marcus Paterson - an inactive director whose contract began on 29 Mar 2018 and was terminated on 19 Dec 2018.
As stated in BizDb's information (last updated on 22 Apr 2024), the company registered 1 address: 5 Lady Fisher Place, East Tamaki, Auckland, 2013 (types include: physical, registered).
Up to 23 Jun 2015, Christchurch Glass & Glazing Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Metropolitan Glass & Glazing Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Previous addresses
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Jul 2013 to 23 Jun 2015
Address: C/- Bel Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 25 Oct 2012 to 05 Jul 2013
Address: C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland New Zealand
Registered & physical address used from 18 Apr 2007 to 25 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Metropolitan Glass & Glazing Limited Shareholder NZBN: 9429039697035 |
East Tamaki Auckland 2013 New Zealand |
18 Apr 2007 - |
Ultimate Holding Company
Simon John Mander - Director
Appointment date: 19 Dec 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Dec 2018
Anthony Charles Candy - Director
Appointment date: 14 Aug 2023
Address: Tawa, Wellington, 5028 New Zealand
Address used since 14 Aug 2023
Brent Denis Mealings - Director (Inactive)
Appointment date: 03 Feb 2020
Termination date: 31 Jul 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Feb 2020
Alexander John Fraser-mackenzie - Director (Inactive)
Appointment date: 12 Jun 2015
Termination date: 14 Feb 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 12 Jun 2015
Andrew Marcus Paterson - Director (Inactive)
Appointment date: 29 Mar 2018
Termination date: 19 Dec 2018
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 29 Mar 2018
Nigel James Rigby - Director (Inactive)
Appointment date: 10 Oct 2012
Termination date: 29 Mar 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Apr 2013
Nathanial Jonothan Thomson - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 10 Oct 2012
Address: Clovelly, NSW 2031 Australia
Address used since 31 Jan 2012
Andrew Harold Bailey - Director (Inactive)
Appointment date: 18 Apr 2007
Termination date: 31 Jan 2012
Address: Kohimarama, Auckland,
Address used since 18 Apr 2007
David Brent Martin - Director (Inactive)
Appointment date: 18 Apr 2007
Termination date: 01 Mar 2011
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 18 Apr 2007
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