Tuakau Glass Limited, a registered company, was registered on 06 May 1970. 9429040593272 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Diane Mary Thompson - an active director whose contract started on 22 Jun 1988,
David William Thompson - an active director whose contract started on 22 Jun 1988.
Last updated on 05 May 2024, the BizDb data contains detailed information about 1 address: 155A Manukau Road, Pukekohe, Pukekohe, 2120 (types include: postal, office).
Tuakau Glass Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up to 23 Jan 2019.
Previous aliases for this company, as we found at BizDb, included: from 06 May 1970 to 07 Sep 1981 they were called Ron Letford Limited.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 250 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (50 per cent).
Other active addresses
Address #4: Po Box 185, Pukekohe, Pukekohe, 2340 New Zealand
Invoice address used from 23 Jun 2020
Principal place of activity
155a Manukau Road, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 27 Jun 2017 to 23 Jan 2019
Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 22 Aug 2011 to 27 Jun 2017
Address #3: C/-drk Chartered Accountants, 83b Ingram Road, R D 3, Drury, 2579 New Zealand
Registered address used from 14 Jul 2010 to 22 Aug 2011
Address #4: 22 Puriri Road, Pukekohe New Zealand
Physical address used from 26 May 2009 to 14 Jul 2010
Address #5: C/-drk Chartered Accountants, 83b Ingram Road, R D 3, Drury New Zealand
Registered address used from 26 May 2009 to 14 Jul 2010
Address #6: C/-duthie/taylor-ruiterman, Chartered Accountants, 5 Graham Street, Pukekohe
Registered address used from 03 Jul 2008 to 26 May 2009
Address #7: Puriri Road, Pukekohe
Physical address used from 03 Jul 2008 to 26 May 2009
Address #8: 5 Graham Street, Pukekohe
Physical & registered address used from 21 May 1997 to 03 Jul 2008
Basic Financial info
Total number of Shares: 500
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Thompson, David William |
Pukekohe Pukekohe 2120 New Zealand |
06 May 1970 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Thompson, Diane Mary |
Pukekohe Pukekohe 2120 New Zealand |
06 May 1970 - |
Diane Mary Thompson - Director
Appointment date: 22 Jun 1988
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 06 Jul 2010
David William Thompson - Director
Appointment date: 22 Jun 1988
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 06 Jul 2010
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