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Liquid Polymer Glass Limited

Type: NZ Limited Company (Ltd)
9429039263704
NZBN
454930
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
21 Bancroft Crescent, Glendene
Auckland 0602
New Zealand
Registered & physical & service address used since 29 Jan 2018
21 Bancroft Crescent, Glendene
Auckland 0602
New Zealand
Delivery & postal & office address used since 03 Oct 2019

Liquid Polymer Glass Limited, a registered company, was registered on 19 Jan 1990. 9429039263704 is the New Zealand Business Number it was issued. "Building supplies wholesaling" (business classification F333910) is how the company was categorised. This company has been run by 2 directors: Michael Carey Engel - an active director whose contract started on 19 Jan 1990,
Susan Katharine Engel - an inactive director whose contract started on 19 Jan 1990 and was terminated on 25 Jan 1996.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 21 Bancroft Crescent, Glendene, Auckland, 0602 (type: delivery, postal).
Liquid Polymer Glass Limited had been using 18 Charles Street, Mount Eden, Auckland as their physical address up to 29 Jan 2018.
Past names used by the company, as we found at BizDb, included: from 19 Jan 1990 to 21 Dec 2001 they were called Epoxy Systems Limited.
One entity owns all company shares (exactly 1000 shares) - Engel, Michael Carey - located at 0602, Glendene, Auckland.

Addresses

Principal place of activity

21 Bancroft Crescent, Glendene, Auckland, 0602 New Zealand


Previous addresses

Address #1: 18 Charles Street, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 01 Mar 2000 to 29 Jan 2018

Address #2: 1482 Dominion Road, Mt Roskill South, Auckland

Physical address used from 01 Mar 2000 to 01 Mar 2000

Address #3: 1482 Dominion Rd., Mt. Roskill South, Auckland

Registered address used from 15 Aug 1999 to 15 Aug 1999

Address #4: 18 Charles Street, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 15 Aug 1999 to 29 Jan 2018

Address #5: -

Physical address used from 03 Nov 1995 to 01 Mar 2000

Contact info
64 9 8135600
02 Oct 2018 Phone
sales@liquidglass.co.nz
31 Oct 2023 nzbn-reserved-invoice-email-address-purpose
sales@liquidglass.co.nz
11 Oct 2020 Email
sales@liquidglass.onmicrosoft.com
11 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
wwwliquidpolymerglass
31 Oct 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Engel, Michael Carey Glendene
Auckland
0602
New Zealand
Directors

Michael Carey Engel - Director

Appointment date: 19 Jan 1990

Address: Glendene, Waitakere, 0602 New Zealand

Address used since 12 Jan 2010


Susan Katharine Engel - Director (Inactive)

Appointment date: 19 Jan 1990

Termination date: 25 Jan 1996

Address: Lynfield, Auckland,

Address used since 19 Jan 1990

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