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The Glass Block Company Limited

Type: NZ Limited Company (Ltd)
9429038266874
NZBN
819765
Company Number
Registered
Company Status
Current address
11 Pioneer Place
Pukekohe
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 14 Apr 2005
11 Pioneer Place
Pukekohe 2120
New Zealand
Registered & physical & service address used since 21 Apr 2005
11 Pioneer Place
Pukekohe 2120
New Zealand
Postal & office & delivery address used since 03 May 2019

The Glass Block Company Limited, a registered company, was registered on 06 Aug 1996. 9429038266874 is the NZ business number it was issued. The company has been managed by 2 directors: Stephen Keith Allan - an active director whose contract started on 06 Aug 1996,
Joanne Therese Allan - an inactive director whose contract started on 06 Aug 1996 and was terminated on 01 May 2007.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 11 Pioneer Place, Pukekohe, 2120 (types include: postal, office).
The Glass Block Company Limited had been using 44 Jellicoe Road, Pukekohe as their physical address up until 21 Apr 2005.
Other names for the company, as we found at BizDb, included: from 06 Aug 1996 to 17 Sep 1997 they were called Steve's Glass Block Installation Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Principal place of activity

11 Pioneer Place, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: 44 Jellicoe Road, Pukekohe

Physical & registered address used from 29 Jul 2004 to 21 Apr 2005

Address #2: 60 O'connor Drive, Pukekohe

Registered address used from 11 Apr 2000 to 29 Jul 2004

Address #3: 60 O'connor Drive, Pukekohe

Physical address used from 06 Aug 1996 to 29 Jul 2004

Contact info
64 0274 425526
03 May 2019 director
64 09 2384488
03 May 2019 director
jtallan@hotmail.co.nz
03 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Allan, Stephen Keith Pukekohe

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Allan, Joanne Therese Pukekohe

New Zealand
Directors

Stephen Keith Allan - Director

Appointment date: 06 Aug 1996

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 02 May 2016


Joanne Therese Allan - Director (Inactive)

Appointment date: 06 Aug 1996

Termination date: 01 May 2007

Address: Pukekohe,

Address used since 14 Apr 2005

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