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Peninsula Car Glass Limited

Type: NZ Limited Company (Ltd)
9429036793143
NZBN
1158159
Company Number
Registered
Company Status
79992216
GST Number
C201070
Industry classification code
Windscreen Glass Mfg
Industry classification description
Current address
Wattle Place
Whangamata
Whangamata 3620
New Zealand
Registered & physical & service address used since 06 Oct 2020
Po Box 298
Whangamata
Whangamata 3643
New Zealand
Postal address used since 07 Sep 2021
584c State Highway 26, Rd 6
Newstead
Hamilton 3286
New Zealand
Office address used since 20 Sep 2022

Peninsula Car Glass Limited, a registered company, was launched on 28 Aug 2001. 9429036793143 is the NZBN it was issued. "Windscreen glass mfg" (ANZSIC C201070) is how the company was classified. The company has been supervised by 1 director, named Gregory James Tarry - an active director whose contract started on 28 Aug 2001.
Updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 584C State Highway 26, Rd 6, Newstead, Hamilton, 3286 (category: office, postal).
Peninsula Car Glass Limited had been using 317 Port Road, Whangamata, Whangamata as their registered address until 06 Oct 2020.
Former names for the company, as we established at BizDb, included: from 28 Aug 2001 to 30 Jan 2004 they were called Gt Sth Glass & Windscreens Limited.
A total of 100 shares are issued to 5 shareholders (4 groups). The first group includes 90 shares (90%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (5%). Lastly there is the 3rd share allocation (4 shares 4%) made up of 1 entity.

Addresses

Principal place of activity

14 Kupe Drive, Whitianga, Whitianga, 3510 New Zealand


Previous addresses

Address #1: 317 Port Road, Whangamata, Whangamata, 3620 New Zealand

Registered address used from 01 Aug 2017 to 06 Oct 2020

Address #2: 317 Port Road, Whangamata, Whangamata, 3620 New Zealand

Physical address used from 17 Oct 2016 to 06 Oct 2020

Address #3: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 18 Apr 2016 to 01 Aug 2017

Address #4: 118 Titiro Place, Onemana, Whangamata, 3691 New Zealand

Physical address used from 18 Apr 2016 to 17 Oct 2016

Address #5: 120 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 16 Oct 2015 to 18 Apr 2016

Address #6: 61 Kane Road, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 28 Sep 2015 to 18 Apr 2016

Address #7: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 22 Sep 2014 to 16 Oct 2015

Address #8: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 08 Oct 2012 to 22 Sep 2014

Address #9: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 30 May 2008 to 08 Oct 2012

Address #10: 14 Kupe Drive, Whitianga New Zealand

Physical address used from 09 Nov 2005 to 28 Sep 2015

Address #11: 14 Kupe Drive, Whitianga

Registered address used from 09 Nov 2005 to 30 May 2008

Address #12: 15 Kaimarama Road, Rd1 Whitianga

Registered & physical address used from 06 Feb 2004 to 09 Nov 2005

Address #13: 8 Youngs Road, Papakura

Registered & physical address used from 28 Aug 2001 to 06 Feb 2004

Contact info
64 7 8660702
04 Sep 2018 Phone
gregtarry@outlook.com
20 Sep 2022 Email
gregtarry@xtra.co.nz
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
www.peninsulacarglass.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Tarry, Fiona Grace Newstead
Waikato
3286
New Zealand
Individual Tarry, Gregory James Newstead
Waikato
3286
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Tarry, Gregory James Newstead
Waikato
3286
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Tarry, Fiona Grace Newstead
Waikato
3286
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Tarry, Nathan Gregory Newstead
Waikato
3286
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tarry, Jade Whitianga
Individual Giles, Annette Dawn Manukau Heights
Individual Rabbitte, Lindsay Todd Papakura
Directors

Gregory James Tarry - Director

Appointment date: 28 Aug 2001

Address: Newstead, Waikato, 3286 New Zealand

Address used since 07 Sep 2021

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 07 Oct 2016

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