General information
City Glass Services Limited
Type: NZ Limited Company (Ltd)9429038603938
New Zealand Business Number
648927
Company Number
Registered
Company Status
City Glass Services Limited (issued a business number of 9429038603938) was registered on 12 Oct 1994. 2 addresses are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: physical, service). 39 Thackeray Street, Hamilton had been their physical address, until 06 Apr 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 995 shares (99.5 per cent of shares), namely:
Winara Limited (an entity) located at Frankton, Hamilton postcode 3204. Our data was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 67 Seddon Road, Frankton, Hamilton, 3204 | Physical & service & registered | 06 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Ross
Rd 3, Hamilton, 3283
Address used since 13 Jul 2016 |
Director | 12 Oct 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 Thackeray Street, Hamilton | Physical & registered | 05 Jun 2005 - 06 Apr 2021 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 27 Jul 2004 - 05 Jun 2005 |
| The Office Of Koppens Pascoe Partnership, Credit Union House, 111 Collingwood Street, Hamilton | Registered | 26 Feb 1999 - 27 Jul 2004 |
| The Office Of Koppen Pascoe Partnership, Credit Union House, 111 Collingwood Street, Hamilton | Physical | 26 Feb 1999 - 26 Feb 1999 |
| Level 5 Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical | 26 Feb 1999 - 26 Feb 1999 |
| As Per Registered Office | Physical | 26 Feb 1999 - 26 Feb 1999 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 995
| Shareholder Name | Address | Period |
|---|---|---|
|
Winara Limited Shareholder NZBN: 9429034378199 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
26 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Peter James Individual |
R D 2 Hamilton |
12 Oct 1994 - 23 Jul 2004 |
|
Ross, Kerry Peta Individual |
R D 2 Hamilton |
23 Jul 2004 - 23 Jul 2004 |
|
Koppens, Adrian John Individual |
R D 2 Hamilton |
12 Oct 1994 - 21 Jul 2004 |
|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 Entity |
21 Jul 2004 - 23 Jul 2004 | |
|
Ross, Peter James Individual |
Rd 3 Hamilton 3283 |
12 Oct 1994 - 23 Jul 2004 |
|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 Entity |
21 Jul 2004 - 23 Jul 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Winara Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1748107 |
| Country of origin | NZ |
Location
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