General information

New Zealand Auto Glass & Adas Limited

Type: NZ Limited Company (Ltd)
9429030694200
New Zealand Business Number
3793621
Company Number
Registered
Company Status
C201020 - Glass Or Glass Product Mfg - Except Glass Wool Or Glass Wool Product
Industry classification codes with description

New Zealand Auto Glass & Adas Limited (issued an NZ business number of 9429030694200) was incorporated on 23 Apr 2012. 2 addresses are currently in use by the company: 154L Harris Road, East Tamaki, Auckland, 2013 (type: service, physical). 154L Harris Road, East Tamaki, Auckland had been their service address, up until 11 Jul 2024. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 980 shares (98 per cent of shares), namely:
Kearns, Christopher Stephen (a director) located at East Tamaki, Auckland postcode 2013,
Kearns, Vanya Kay (a director) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Kearns, Vanya Kay (a director) - located at East Tamaki, Auckland. The next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Kearns, Christopher Stephen, located at East Tamaki, Auckland (a director). "Glass or glass product mfg - except glass wool or glass wool product" (business classification C201020) is the category the ABS issued New Zealand Auto Glass & Adas Limited. Our information was last updated on 22 May 2025.

Current address Type Used since
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 02 Mar 2020
154l Harris Road, East Tamaki, Auckland, 2013 Physical 13 Mar 2020
154l Harris Road, East Tamaki, Auckland, 2013 Service 11 Jul 2024
Directors
Name and Address Role Period
Vanya Kay Kearns
East Tamaki, Auckland, 2013
Address used since 03 Jul 2024
Bucklands Beach, Auckland, 2012
Address used since 16 Jul 2020
Auckland, 2013
Address used since 23 Apr 2012
East Tamaki, Auckland, 2013
Address used since 07 Jun 2018
Director 23 Apr 2012 - current
Christopher Stephen Kearns
East Tamaki, Auckland, 2013
Address used since 03 Jul 2024
Bucklands Beach, Auckland, 2012
Address used since 16 Jul 2020
East Tamaki, Auckland, 2013
Address used since 07 Jun 2018
Auckland, 2013
Address used since 23 Apr 2012
Director 23 Apr 2012 - current
Addresses
Previous address Type Period
154l Harris Road, East Tamaki, Auckland, 2013 Service 13 Mar 2020 - 11 Jul 2024
34b Takutai Avenue, Bucklands Beach, Auckland, 2012 Physical 02 Mar 2020 - 13 Mar 2020
154l Harris Road, East Tamaki, Auckland, 2013 Physical 15 Jun 2018 - 02 Mar 2020
34b Takutai Avenue, Bucklands Beach, Auckland, 2012 Physical 16 Jun 2017 - 15 Jun 2018
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 27 Apr 2017 - 02 Mar 2020
16 Ryan Place, Manukau, Auckland, 2104 Registered 23 Apr 2012 - 27 Apr 2017
16 Ryan Place, Manukau, Auckland, 2104 Physical 23 Apr 2012 - 16 Jun 2017
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Kearns, Christopher Stephen
Director
East Tamaki
Auckland
2013
23 Apr 2012 - current
Kearns, Vanya Kay
Director
East Tamaki
Auckland
2013
23 Apr 2012 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Kearns, Vanya Kay
Director
East Tamaki
Auckland
2013
23 Apr 2012 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Kearns, Christopher Stephen
Director
East Tamaki
Auckland
2013
23 Apr 2012 - current
Location
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