General information

Elite Glass And Glazing Service Limited

Type: NZ Limited Company (Ltd)
9429036065561
New Zealand Business Number
1286256
Company Number
Registered
Company Status

Elite Glass and Glazing Service Limited (issued an NZBN of 9429036065561) was registered on 10 Apr 2003. 4 addresses are in use by the company: 34 Allen Street, Christchurch Central, Christchurch, 8011 (type: registered, service). Level 3, 50 Victoria Street, Christchurch Central, Christchurch had been their registered address, up to 31 Oct 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60 per cent of shares), namely:
Newman, Andrew John (an individual) located at Ouruhia, Christchurch postcode 8083. In the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Newman, Bernadette Maria (an individual) - located at Ouruhia, Christchurch. Businesscheck's data was last updated on 03 Jun 2025.

Current address Type Used since
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 31 Oct 2018
34 Allen Street, Christchurch Central, Christchurch, 8011 Registered & service 29 Sep 2023
Contact info
64 800 991994
Phone (Phone)
Directors
Name and Address Role Period
Andrew John Newman
Ouruhia, Christchurch, 8083
Address used since 30 Oct 2018
Mairehau, Christchurch, 8052
Address used since 14 Sep 2012
Director 10 Apr 2003 - current
Bernadette Maria Newman
Ouruhia, Christchurch, 8083
Address used since 30 Oct 2018
Mairehau, Christchurch, 8052
Address used since 14 Sep 2012
Director 08 Oct 2010 - current
Margaret Ann Newman
Southbrook, Rangiora,
Address used since 10 Apr 2003
Director 10 Apr 2003 - 31 Mar 2010
Addresses
Previous address Type Period
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 21 Jul 2015 - 31 Oct 2018
12a St Albans Street, Saint Albans, Christchurch, 8014 Registered & physical 29 Feb 2012 - 21 Jul 2015
7 Willowview Drive, Redwood, Christchurch, 8051 Registered & physical 24 May 2011 - 29 Feb 2012
Level 3, 299 Durham Street North, Christchurch, 8141 Registered & physical 20 Oct 2010 - 24 May 2011
Level 3, 299 Durham Street North, Christchurch, 8141 Registered & physical 03 Jun 2010 - 20 Oct 2010
27 Coronation Street, Southbrook, Rangiora Registered & physical 10 Apr 2003 - 03 Jun 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Newman, Andrew John
Individual
Ouruhia
Christchurch
8083
10 Apr 2003 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Newman, Bernadette Maria
Individual
Ouruhia
Christchurch
8083
16 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Ace Trading Co (2003) Limited
Shareholder NZBN: 9429036055135
Company Number: 1287962
Entity
06 Oct 2005 - 06 Oct 2005
Newman, Margaret Ann
Individual
Southbrook
Rangiora
10 Apr 2003 - 02 May 2006
Ace Trading Co (2003) Limited
Shareholder NZBN: 9429036055135
Company Number: 1287962
Entity
06 Oct 2005 - 06 Oct 2005
Location
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