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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Engel, Michael Carey |
Glendene Auckland 0602 New Zealand |
19 Jan 1990 - |
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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