Amalgamated Glass Limited
Type: NZ Limited Company (Ltd)Amalgamated Glass Limited (issued an NZ business number of 9429037785710) was registered on 12 Aug 1998. 8 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up to 01 Aug 2023. 20000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4000 shares (20% of shares), namely:
Rose, Matthew Stewart (a director) located at Howick, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 1000 shares); it includes
Rose, Kathleen Marion (an individual) - located at Sunnyhills, Auckland. Next there is the 3rd group of shareholders, share allotment (15000 shares, 75%) belongs to 1 entity, namely:
Rose, Neil Stewart, located at Sunnyhills, Auckland (an individual). The Businesscheck data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 115 Great South Road, Otahuhu, Auckland, 1062 | Office & postal | 11 Jun 2020 |
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered & service | 29 Jun 2021 |
| Po Box 22091, Otahuhu, Auckland, 1062 | Postal | 05 Jul 2023 |
| 115 Great South Road, Otahuhu, Auckland, 1062 | Delivery | 05 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Stewart Rose
Sunnyhills, Auckland, 2010
Address used since 20 Jun 2024
East Tamaki Heights, Auckland, 2016
Address used since 28 Jun 2016 |
Director | 12 Aug 1998 - current |
|
Matthew Stewart Rose
Howick, Auckland, 2014
Address used since 20 Jun 2024
Howick, Auckland, 2016
Address used since 01 Jun 2022
East Tamaki Heights, Auckland, 2016
Address used since 21 Jun 2021 |
Director | 21 Jun 2021 - current |
| Type | Used since | |
|---|---|---|
| 115 Great South Road, Otahuhu, Auckland, 1062 | Delivery | 05 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
| 115 Great South Road , Otahuhu , Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered | 19 Jul 2023 - 01 Aug 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Service | 18 Jul 2023 - 01 Aug 2023 |
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 12 Nov 2015 - 29 Jun 2021 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 22 Aug 2008 - 12 Nov 2015 |
| C/- Smith Chilcott Bertelsen Harry, Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Physical & registered | 05 Jul 2002 - 22 Aug 2008 |
| Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland | Physical & registered | 01 Jul 2002 - 05 Jul 2002 |
| Level 1, Building 5, 666 Great South Road, Central Park, Penrose, Auckland | Registered | 12 Apr 2000 - 01 Jul 2002 |
| Level 1, Building 5, 666 Great South Road, Central Park, Penrose, Auckland | Physical | 12 Aug 1998 - 01 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Matthew Stewart Director |
Howick Auckland 2016 |
20 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Kathleen Marion Individual |
Sunnyhills Auckland 2010 |
12 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Neil Stewart Individual |
Sunnyhills Auckland 2010 |
12 Aug 1998 - current |
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