Double Glazing Auckland Limited was incorporated on 15 Aug 2012 and issued an NZ business identifier of 9429030549197. This registered LTD company has been run by 3 directors: Jason James Lee - an active director whose contract began on 15 Aug 2012,
Nicola Irene Lee - an inactive director whose contract began on 15 Aug 2012 and was terminated on 31 Jul 2021,
Zane Vincent O'donnell - an inactive director whose contract began on 04 Oct 2012 and was terminated on 08 Aug 2016.
As stated in our data (updated on 26 Apr 2024), this company registered 1 address: 71 Morrin Road, Saint Johns, Auckland, 1072 (type: registered, physical).
Up to 06 Sep 2013, Double Glazing Auckland Limited had been using 12 Fielding Crescent, Farm Cove, Pakuranga, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lee, Jason James (a director) located at Sunnyhills, Auckland postcode 2010. Double Glazing Auckland Limited was classified as "Glazing services" (ANZSIC E324510).
Previous address
Address: 12 Fielding Crescent, Farm Cove, Pakuranga, Auckland, 2012 New Zealand
Registered & physical address used from 15 Aug 2012 to 06 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lee, Jason James |
Sunnyhills Auckland 2010 New Zealand |
15 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Nicola Irene |
Sunnyhills Auckland 2010 New Zealand |
15 Aug 2012 - 09 Aug 2021 |
Individual | O'donnell, Zane Vincent |
Point Chevalier Auckland 1022 New Zealand |
04 Oct 2012 - 23 Aug 2016 |
Jason James Lee - Director
Appointment date: 15 Aug 2012
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 17 Aug 2022
Address: Sunnyhills, Manukau, 2012 New Zealand
Address used since 01 Sep 2013
Nicola Irene Lee - Director (Inactive)
Appointment date: 15 Aug 2012
Termination date: 31 Jul 2021
Address: Sunnyhills, Manukau, 2012 New Zealand
Address used since 01 Sep 2013
Zane Vincent O'donnell - Director (Inactive)
Appointment date: 04 Oct 2012
Termination date: 08 Aug 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 04 Oct 2012
Dass Mckenna Industries Limited
Flat 5, 65 Morrin Road
Graphics On Shirts Limited
74 Morrin Road
Hadski Limited
74 Morrin Road
City Car Parts 2014 Limited
74c Morrin Road
Gravitynz Trampoline Park Limited
77 Morrin Road
Creative Image Screenprinting Limited
15/49 Elizabeth Knox Place
A Plus Glass Limited
Castledine Cres
Glazecore Limited
2/25 Alcock Street
Hi-class Glass Limited
71 Morrin Road
Number One Glass Limited
37 Cranbrook Place
Platinum Hardware & Glass Limited
88 Bramley Drive
Summit Glass Limited
17a Kelvin Road