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Glass Reclaim Limited

Type: NZ Limited Company (Ltd)
9429038148316
NZBN
845286
Company Number
Registered
Company Status
Current address
33 Hugo Johnston Drive
Penrose
Auckland New Zealand
Registered address used since 31 Jul 2001
33 Hugo Johnston Drive
Penrose
Auckland New Zealand
Physical & service address used since 12 Jul 2004

Glass Reclaim Limited, a registered company, was launched on 17 Mar 1997. 9429038148316 is the NZBN it was issued. This company has been managed by 2 directors: Kerry Rex O'rourke - an active director whose contract began on 17 Mar 1997,
Grant William Taylor - an active director whose contract began on 17 Mar 1997.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Hugo Johnston Drive, Penrose, Auckland (category: physical, service).
Glass Reclaim Limited had been using Quantum Holdings Ltd, 2 Augustus Terrace, Parnell as their registered address up until 31 Jul 2001.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Quantum Holdings Ltd, 2 Augustus Terrace, Parnell

Registered address used from 31 Jul 2001 to 31 Jul 2001

Address #2: Quantum Holdings Ltd, 2 Augustus Terrace, Parnell

Registered address used from 11 Apr 2000 to 31 Jul 2001

Address #3: Wells & Co, First Floor, 419 Remuera Road, Remuera

Physical address used from 19 Mar 1997 to 12 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Taylor, Grant William Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual O'rourke, Kerry Rex Orakei
Auckland
1071
New Zealand
Directors

Kerry Rex O'rourke - Director

Appointment date: 17 Mar 1997

Address: Orakei, Auckland, 1071 New Zealand

Address used since 27 Jan 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Jul 2004


Grant William Taylor - Director

Appointment date: 17 Mar 1997

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 May 2010

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