General information

Kiwi Glass Limited

Type: NZ Limited Company (Ltd)
9429038774546
New Zealand Business Number
609309
Company Number
Registered
Company Status

Kiwi Glass Limited (New Zealand Business Number 9429038774546) was started on 24 Dec 1993. 2 addresses are currently in use by the company: 12 Jaemont Avenue, Te Atatu South, Auckland, 0610 (type: registered, physical). Level 1, 60-64 Upper Queen Street, Newton, Auckland had been their registered address, up until 06 Oct 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Meredith, Brent Ronald (an individual) located at Te Atatu South, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Meredith, Yvette Nicole (an individual) - located at Te Atatu South, Auckland. The Businesscheck database was updated on 10 Jun 2025.

Current address Type Used since
12 Jaemont Avenue, Te Atatu South, Auckland, 0610 Registered & physical & service 06 Oct 2022
Directors
Name and Address Role Period
Brent Ronald Meredith
Te Atatu South, Auckland, 0610
Address used since 24 Dec 1993
Director 24 Dec 1993 - current
Yvette Nicole Meredith
Te Atatu South, Auckland, 0610
Address used since 24 Dec 1993
Director 24 Dec 1993 - current
Addresses
Previous address Type Period
Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 Registered 03 Oct 2012 - 06 Oct 2022
C/-tvr Chartered Accountants Ltdq, Level 2, 60-64 Upper Queen Street, Newton, Auckland Registered 21 Sep 2007 - 03 Oct 2012
76a Central Park Drive, Henderson Physical 21 Sep 2007 - 06 Oct 2022
22 Moselle Avenue, Henderson, Auckland Physical 05 Nov 2004 - 21 Sep 2007
3 Basque Road, Eden Terrace, Auckland Registered 05 Nov 2004 - 21 Sep 2007
114a View Road, Henderson, Auckland Registered 02 Nov 2000 - 05 Nov 2004
12 Jaemont Avenue, Te Atatu South, Auckland Physical 02 Nov 2000 - 05 Nov 2004
Level 8, Norwich House, 175 Queen Street, Auckland Physical 02 Nov 2000 - 02 Nov 2000
Level 8, Norwich House, 175 Queen Street, Auckland Registered 12 May 1998 - 02 Nov 2000
Financial Data
Financial info
1000
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: 500
Shareholder Name Address Period
Meredith, Brent Ronald
Individual
Te Atatu South
Auckland
0610
24 Dec 1993 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Meredith, Yvette Nicole
Individual
Te Atatu South
Auckland
0610
24 Dec 1993 - current
Location
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