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Southern Tide Glass Limited

Type: NZ Limited Company (Ltd)
9429037298531
NZBN
1027250
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324510
Industry classification code
Glazing Services
Industry classification description
C201015
Industry classification code
Glass Cutting, Bevelling (excluding Glazing)
Industry classification description
C201035
Industry classification code
Laminated Sheet Glass Mfg
Industry classification description
C201020
Industry classification code
Glass Or Glass Product Mfg - Except Glass Wool Or Glass Wool Product
Industry classification description
Current address
Unit 5, 26 Parkhouse Road
Wigram
Christchurch 8042
New Zealand
Office address used since 30 Oct 2019
Unit 5, 26 Parkhouse Road
Wigram
Christchurch 8042
New Zealand
Physical & registered & service address used since 07 Sep 2020
Po Box 36113
Merivale
Christchurch 8146
New Zealand
Postal address used since 04 Oct 2021

Southern Tide Glass Limited, a registered company, was incorporated on 04 May 2000. 9429037298531 is the New Zealand Business Number it was issued. "Glazing services" (business classification E324510) is how the company has been classified. The company has been run by 3 directors: Dorothy Ann Ratcliff - an active director whose contract began on 04 May 2000,
Richard Dennis Wiki - an active director whose contract began on 04 May 2000,
Annabel Kate Sheppard - an inactive director whose contract began on 04 May 2000 and was terminated on 04 May 2000.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (type: registered, service).
Southern Tide Glass Limited had been using Unit 5, 26 Parkhouse Road, Wigram, Christchurch as their registered address up to 07 Sep 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (98 shares 98 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: Unit 5 / 26 Parkhouse Road, Wigram, Christchurch, 8046 New Zealand

Delivery address used from 04 Oct 2021

Address #5: Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand

Registered & service address used from 26 Mar 2024

Principal place of activity

Unit 5, 26 Parkhouse Road, Wigram, Christchurch, 8042 New Zealand


Previous addresses

Address #1: Unit 5, 26 Parkhouse Road, Wigram, Christchurch, 8042 New Zealand

Registered address used from 17 Sep 2018 to 07 Sep 2020

Address #2: 6 Hayson Drive, Kaiapoi, Silverstream Estates, 7630 New Zealand

Physical address used from 17 Sep 2018 to 07 Sep 2020

Address #3: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 23 Oct 2015 to 17 Sep 2018

Address #4: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 22 May 2015 to 23 Oct 2015

Address #5: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 13 May 2013 to 22 May 2015

Address #6: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand

Physical & registered address used from 29 Oct 2003 to 13 May 2013

Address #7: C/- Wynn Williams & Co, Level 7 Bnz House, 129 Hereford Street, Christchurch

Physical address used from 07 Dec 2000 to 07 Dec 2000

Address #8: C/- Sparkes Erskine, Chatered, Accountants, 2nd Floor 116 Riccarton, Rd, Christchurch

Physical address used from 07 Dec 2000 to 29 Oct 2003

Address #9: C/- Wynn Williams & Co, Level 7 Bnz House, 129 Hereford Street, Christchurch

Registered address used from 07 Dec 2000 to 29 Oct 2003

Contact info
64 27 5151101
Phone
64 3 3436722
04 Oct 2022 Phone
accounts@theglassroom.co.nz
04 Oct 2022 nzbn-reserved-invoice-email-address-purpose
dorothy@theglassroom.co.nz
30 Oct 2019 Email
www.theglassroom.co.nz
30 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wiki, Richard Dennis Rangiora
Shares Allocation #2 Number of Shares: 1
Individual Ratcliff, Dorothy Ann Rangiora
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Repton Trustees Limited
Shareholder NZBN: 9429036250950
47 Hereford Street
Christchurch
8013
New Zealand
Individual Wiki, Richard Dennis Rangiora
Individual Ratcliff, Dorothy Ann Rangiora

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ratcliff - Matson, Dorothy Ann - Oliver Roderick Rangiora
Individual Wiki, Richard Dennis Rangiora
Directors

Dorothy Ann Ratcliff - Director

Appointment date: 04 May 2000

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 22 Jul 2015


Richard Dennis Wiki - Director

Appointment date: 04 May 2000

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 22 Jul 2015


Annabel Kate Sheppard - Director (Inactive)

Appointment date: 04 May 2000

Termination date: 04 May 2000

Address: Christchurch,

Address used since 04 May 2000

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