Woods Glass (new Zealand) Limited

Woods Glass (New Zealand) Limited was launched on 12 Feb 1987 and issued a business number of 9429039665157. This registered LTD company has been supervised by 6 directors: David John Hayes - an active director whose contract began on 29 Mar 1994,
Patrick Vivian Harrison - an active director whose contract began on 17 Aug 2017,
Roderick James Fergusson - an inactive director whose contract began on 08 Jul 2008 and was terminated on 06 Aug 2018,
John Murray Winders - an inactive director whose contract began on 18 Jan 1993 and was terminated on 27 Jul 2000,
John Winstone Percy - an inactive director whose contract began on 12 Feb 1987 and was terminated on 29 Mar 1994.
As stated in BizDb's information (updated on 16 Mar 2024), this company uses 1 address: 158-164 Central Park Drive, Henderson, Auckland, 0610 (types include: registered, service).
Until 07 May 2019, Woods Glass (New Zealand) Limited had been using 41 Poland Road, Glenfield, Auckland as their registered address.
BizDb found previous names used by this company: from 12 Feb 1987 to 30 May 1996 they were named Woods Glass (Auckland) Limited.
A total of 350000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 350000 shares are held by 1 entity, namely:
Thermosash Group Limited (an entity) located at Henderson, Auckland postcode 0610. Woods Glass (New Zealand) Limited is classified as "Glass or glass product mfg - except glass wool or glass wool product" (ANZSIC C201020).

Principal place of activity

Suite 02, 41 Poland Road, Wairau Valley, North Shore City, 0627 New Zealand

Previous addresses

Address #1: 41 Poland Road, Glenfield, Auckland New Zealand

Registered address used from 29 Jul 1994 to 07 May 2019

Address #2: 6 Armstrong Road, North Harbour Industrial Estate, Albany, Auckland

Registered address used from 29 Jul 1994 to 29 Jul 1994

Previous Shareholders

Ultimate Holding Company

David John Hayes - Director

Appointment date: 29 Mar 1994

Patrick Vivian Harrison - Director

Appointment date: 17 Aug 2017

Roderick James Fergusson - Director (Inactive)

Appointment date: 08 Jul 2008

Termination date: 06 Aug 2018

John Murray Winders - Director (Inactive)

Appointment date: 18 Jan 1993

Termination date: 27 Jul 2000

John Winstone Percy - Director (Inactive)

Appointment date: 12 Feb 1987

Termination date: 29 Mar 1994

Laurence William Hayes - Director (Inactive)

Appointment date: 11 Feb 1987

Termination date: 26 Nov 1992