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Glass Walls Limited

Type: NZ Limited Company (Ltd)
9429039101358
NZBN
508705
Company Number
Registered
Company Status
Current address
4 Shandon Street
Roseneath
Port Chalmers
Other address (Address For Share Register) used since 27 Nov 2009
4 Shandon Street
Roseneath
Port Chalmers 9023
New Zealand
Registered & physical address used since 04 Dec 2009

Glass Walls Limited, a registered company, was launched on 13 Jun 1991. 9429039101358 is the NZ business number it was issued. The company has been supervised by 4 directors: John Finch Cuttance - an active director whose contract started on 01 Jan 2004,
Vincent James Cuttance - an inactive director whose contract started on 17 Oct 1994 and was terminated on 01 Jan 2004,
John Finch Cuttance - an inactive director whose contract started on 13 Jun 1991 and was terminated on 17 Oct 1994,
Moana Elizabeth Telford-Gray - an inactive director whose contract started on 13 Jun 1991 and was terminated on 02 May 1994.
Updated on 03 Aug 2020, our database contains detailed information about 2 addresses this company registered, specifically: 4 Shandon Street, Roseneath, Port Chalmers, 9023 (registered address),
4 Shandon Street, Roseneath, Port Chalmers, 9023 (physical address),
4 Shandon Street, Roseneath, Port Chalmers (other address).
Glass Walls Limited had been using 29 Main Street, Waipiata as their physical address until 04 Dec 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: 29 Main Street, Waipiata

Physical & registered address used from 23 May 2007 to 04 Dec 2009

Address #2: 318 Te Moana Road, Waikanae

Physical & registered address used from 12 May 2004 to 23 May 2007

Address #3: 21a Palm Grove, Wellington

Physical address used from 25 May 2000 to 25 May 2000

Address #4: 65a Elizabeth St, Waikanae

Physical address used from 25 May 2000 to 12 May 2004

Address #5: 21a Palm Grove, Wellington

Registered address used from 25 May 2000 to 12 May 2004

Address #6: -

Physical address used from 10 Aug 1998 to 25 May 2000

Address #7: The Business Resource Centre, Level 1, 110 Rimu Road, Paraparaumu

Registered address used from 10 Aug 1998 to 25 May 2000

Address #8: 499 Stratton Street, Normandale,, Lower Hutt

Registered address used from 19 Jun 1997 to 10 Aug 1998

Address #9: 33 Thompson Street, Wellington

Registered address used from 09 Dec 1993 to 19 Jun 1997

Address #10: Level 31, Plimmer City Centre, Boulcott Street, Wellington

Registered address used from 05 May 1993 to 09 Dec 1993

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 19 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Alice Victoria Cuttance Roseneath
Port Chalmers

New Zealand
Shares Allocation #2 Number of Shares: 99
Director John Finch Cuttance Roseneath
Port Chalmers

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keith Ian Jefferies Roseneath, Port Chalmers
And

New Zealand
Individual Christopher Wilton Parkin Roseneath
Port Chalmers

New Zealand
Directors

John Finch Cuttance - Director

Appointment date: 01 Jan 2004

Address: Roseneath, Port Chalmers, 9023 New Zealand

Address used since 01 Jan 2004


Vincent James Cuttance - Director (Inactive)

Appointment date: 17 Oct 1994

Termination date: 01 Jan 2004

Address: Waikanae,

Address used since 25 May 2003


John Finch Cuttance - Director (Inactive)

Appointment date: 13 Jun 1991

Termination date: 17 Oct 1994

Address: Normandale, Lower Hutt,

Address used since 13 Jun 1991


Moana Elizabeth Telford-gray - Director (Inactive)

Appointment date: 13 Jun 1991

Termination date: 02 May 1994

Address: Wellington,

Address used since 13 Jun 1991

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