Aburns Glass 2005 Limited was incorporated on 31 Mar 2005 and issued a New Zealand Business Number of 9429034864678. This registered LTD company has been supervised by 3 directors: John Lister - an active director whose contract started on 31 Mar 2005,
Peter Mcintyre White - an active director whose contract started on 31 Mar 2005,
Peter John Philip Aburn - an inactive director whose contract started on 31 Mar 2005 and was terminated on 26 Jun 2005.
According to our data (updated on 26 Apr 2024), the company registered 1 address: 6Th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 (type: registered, other).
Up to 14 May 2012, Aburns Glass 2005 Limited had been using C/-Hlb Smeaton & Co. Ltd, 6Th Floor Consultancy House, 7 Bond Street, Dunedin as their registered address.
A total of 100000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50000 shares are held by 1 entity, namely:
Smeatony Nominee Company (an other) located at 7 Bond Street, Dunedin postcode 9054.
Another group consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Lister, John - located at Kaikorai, Dunedin.
Other active addresses
Address #4: 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 New Zealand
Registered address used from 14 May 2012
Previous addresses
Address #1: C/-hlb Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 New Zealand
Registered address used from 13 May 2011 to 14 May 2012
Address #2: C/-hlb Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin New Zealand
Registered address used from 13 May 2008 to 13 May 2011
Address #3: C/-j W Smeaton & Co., 1st Floor Consultancy House, 7 Bond Street, Dunedin
Registered address used from 31 Mar 2005 to 13 May 2008
Address #4: 45 Otaki Street, Dunedin New Zealand
Physical address used from 31 Mar 2005 to 13 May 2011
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Other (Other) | Smeatony Nominee Company |
7 Bond Street Dunedin 9054 New Zealand |
31 Mar 2005 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Lister, John |
Kaikorai Dunedin 9010 New Zealand |
31 Mar 2005 - |
John Lister - Director
Appointment date: 31 Mar 2005
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 13 May 2010
Peter Mcintyre White - Director
Appointment date: 31 Mar 2005
Address: Dunedin, 9010 New Zealand
Address used since 20 Apr 2016
Peter John Philip Aburn - Director (Inactive)
Appointment date: 31 Mar 2005
Termination date: 26 Jun 2005
Address: Dunedin,
Address used since 31 Mar 2005
Victoria Railway Hotel Management Limited
6th Floor Consultancy House
Victoria Railway Hotel Limited
6th Floor Consultancy House
Universal Healthcare Holdings Limited
Level 6
Jam Corporate Trustees Limited
6th Floor Consultancy House
Get Up & Go Property Limited
6th Floor Consultancy House
Get Up & Go Limited
6th Floor Consultancy House