Nor - West and Kumeu Glass Services Limited, a registered company, was incorporated on 15 Nov 2005. 9429034446737 is the NZBN it was issued. "Glazing services" (ANZSIC E324510) is how the company has been classified. The company has been supervised by 2 directors: Darren Hakesley - an active director whose contract began on 15 Nov 2005,
Tiare Tinorei Nio-Aporo - an inactive director whose contract began on 15 Nov 2005 and was terminated on 04 May 2007.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: 9A Weza Lane, Kumeu, Kumeu, 0810 (physical address),
9A Weza Lane, Kumeu, Kumeu, 0810 (service address),
Po Box 626, Kumeu, Kumeu, 0841 (postal address),
9A Weza Lane, Kumeu, Kumeu, 0810 (office address) among others.
Nor - West and Kumeu Glass Services Limited had been using Unit 1, 22 Wookey Lane, Kumeu, Kumeu as their physical address up to 23 Aug 2022.
Past names used by this company, as we managed to find at BizDb, included: from 26 Feb 2016 to 26 Feb 2016 they were called Darren Hakesley Limited, from 15 Nov 2005 to 26 Feb 2016 they were called Nor-West Glass Services Limited.
One entity owns all company shares (exactly 100 shares) - Hakesley, Darren - located at 0810, Kumeu, Kumeu.
Other active addresses
Address #4: 9a Weza Lane, Kumeu, Kumeu, 0810 New Zealand
Physical & service address used from 23 Aug 2022
Principal place of activity
Unit 1, 22 Wookey Lane, Kumeu, Kumeu, 0810 New Zealand
Previous addresses
Address #1: Unit 1, 22 Wookey Lane, Kumeu, Kumeu, 0810 New Zealand
Physical address used from 07 Mar 2016 to 23 Aug 2022
Address #2: 52 Swanson Road, Henderson, Auckland, 0610 New Zealand
Registered address used from 07 Mar 2016 to 27 Jan 2020
Address #3: 46 Main Road, Kumeu, Auckland, 0810 New Zealand
Registered address used from 17 Sep 2015 to 07 Mar 2016
Address #4: 745a State Highway 16, Waimauku, Auckland New Zealand
Registered address used from 18 Nov 2008 to 17 Sep 2015
Address #5: 745a State Highway 16, Waimauku, Auckland New Zealand
Physical address used from 18 Nov 2008 to 07 Mar 2016
Address #6: Mclaren Guise Associates Limited, 6 Shamrock Drive, Kumeu, Auckland
Physical & registered address used from 15 Nov 2005 to 18 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hakesley, Darren |
Kumeu Kumeu 0810 New Zealand |
15 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nio-aporo, Tiare Tinorei |
Helensville Auckland |
15 Nov 2005 - 01 Sep 2006 |
Darren Hakesley - Director
Appointment date: 15 Nov 2005
Address: South Head, 0874 New Zealand
Address used since 28 Aug 2023
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 26 Feb 2016
Tiare Tinorei Nio-aporo - Director (Inactive)
Appointment date: 15 Nov 2005
Termination date: 04 May 2007
Address: Helensville, Auckland,
Address used since 15 Nov 2005
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