Armoured Glass & Vehicle Limited, a registered company, was launched on 30 Jun 2014. 9429041303962 is the NZ business identifier it was issued. "Motor vehicle parts retailing" (ANZSIC G392140) is how the company was classified. The company has been run by 2 directors: Alvina Ashika Stieger - an active director whose contract began on 30 Jun 2014,
Franz Stieger - an active director whose contract began on 27 Nov 2014.
Updated on 19 May 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 76 Seventh View Avenue, Beachlands, Auckland, 2018 (registered address),
76 Seventh View Avenue, Beachlands, Auckland, 2018 (physical address),
76 Seventh View Avenue, Beachlands, Auckland, 2018 (service address),
Po Box 53073, Auckland Airport, Auckland, 2150 (postal address) among others.
Armoured Glass & Vehicle Limited had been using 2/80 Spartan Road, Takanini, Auckland as their registered address until 18 May 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
2/80 Spartan Road, Takanini, Auckland, 2105 New Zealand
Previous addresses
Address #1: 2/80 Spartan Road, Takanini, Auckland, 2105 New Zealand
Registered & physical address used from 13 Oct 2014 to 18 May 2021
Address #2: Suite 2, 652 Great South Road, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 30 Jun 2014 to 13 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Stieger, Franz |
Beachlands Auckland 2018 New Zealand |
27 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Stieger, Alvina Ashika |
Beachlands Auckland 2018 New Zealand |
27 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Muskaan Family Trust | 27 Nov 2014 - 27 Nov 2014 | |
| Other | Null - Muskaan Family Trust | 27 Nov 2014 - 27 Nov 2014 | |
| Director | Stieger, Alvina Ashika |
Flat Bush Auckland 2016 New Zealand |
30 Jun 2014 - 27 Nov 2014 |
Alvina Ashika Stieger - Director
Appointment date: 30 Jun 2014
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 13 Jan 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 30 Jun 2014
Franz Stieger - Director
Appointment date: 27 Nov 2014
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 13 Jan 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 27 Nov 2014
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