General information

Hamilton Glass Limited

Type: NZ Limited Company (Ltd)
9429037003326
New Zealand Business Number
1116793
Company Number
Registered
Company Status

Hamilton Glass Limited (issued a New Zealand Business Number of 9429037003326) was registered on 26 Feb 2001. 6 addresess are in use by the company: 1567 Waikato Mail Centre, Hamilton, 3240 (type: registered, service). 1567, Waikato Mail Centre, Hamilton had been their registered address, until 13 Feb 2025. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Bell, Anjillena (a director) located at Glenview, Hamilton postcode 3206. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
Bell, Karl Reese (an individual) - located at Glenview, Hamilton. Our data was updated on 04 Jun 2025.

Current address Type Used since
4 Tennyson Road, Enderley, Hamilton, 3214 Registered & physical & service 04 Mar 2022
4 Tennyson Road, Enderley, Hamilton, 3214 Registered & service 23 Feb 2023
1567 Waikato Mail Centre, Hamilton, 3240 Registered 13 Feb 2025
36 Bryant Road, Te Rapa, Hamilton, 3200 Service 13 Feb 2025
Directors
Name and Address Role Period
Anjillena Bell
Glenview, Hamilton, 3206
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Caroline Ann Bell
Hamilton, 3206
Address used since 12 Mar 2004
Director 26 Feb 2001 - 01 Apr 2015
Delwyn Marie Prier
Hamilton,
Address used since 26 Feb 2001
Director 26 Feb 2001 - 20 Mar 2002
Addresses
Other active addresses
Type Used since
36 Bryant Road, Te Rapa, Hamilton, 3200 Service 13 Feb 2025
Previous address Type Period
1567, Waikato Mail Centre, Hamilton, 3240 Registered & service 12 Feb 2025 - 13 Feb 2025
1567 Waikato Mail Centre, Hamilton, 3240 Registered & service 08 Mar 2024 - 12 Feb 2025
4 Tennyson Road, Enderley, Hamilton, 3214 Registered & physical 04 Mar 2020 - 04 Mar 2022
Peter Granville, 180 Grey Street, Hamilton Physical & registered 08 Mar 2007 - 04 Mar 2020
C/- Willoughby Hawkins, Bain House, 324 Victoria Street, Hamilton Registered 19 Apr 2004 - 08 Mar 2007
C/- Willoughb Hawkins, Bain House, 324 Victoria Street, Hamilton Physical 19 Mar 2004 - 19 Mar 2004
C/- Willoughby Hawkins, Bain House, 324 Victoria Street, Hamilton Physical 19 Mar 2004 - 08 Mar 2007
C/- Willoughb Hawkins, Bain House, 324 Victoria Street, Hamilton Registered 19 Mar 2004 - 19 Apr 2004
C/- Klein Accounting Services, 66 Brookfield Street, Hamilton Registered & physical 26 Feb 2001 - 19 Mar 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Bell, Anjillena
Director
Glenview
Hamilton
3206
23 Feb 2016 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Bell, Karl Reese
Individual
Glenview
Hamilton
3206
12 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Bell, Carolyn Ann
Individual
Hamilton
12 Mar 2004 - 23 Feb 2016
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