General information

Manukau Glass Limited

Type: NZ Limited Company (Ltd)
9429039073860
New Zealand Business Number
518017
Company Number
Registered
Company Status

Manukau Glass Limited (issued an NZ business identifier of 9429039073860) was incorporated on 31 Oct 1991. 4 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). 222 State Highway 17, Albany Village, Auckland had been their registered address, up until 27 Jul 2020. Manukau Glass Limited used more names, namely: Manukau Class Limited from 31 Oct 1991 to 01 Nov 1991. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Roberts, Debra Sharryn (an individual) located at Howick, Auckland postcode 2014,
Roberts, Francis Adrian (an individual) located at Howick, Auckland postcode 2014. Businesscheck's data was last updated on 01 Jun 2025.

Current address Type Used since
222 Dairy Flat Highway, Albany, Auckland, 0632 Physical & service & registered 27 Jul 2020
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & service 12 Apr 2024
Directors
Name and Address Role Period
Francis Adrian Roberts
Howick, Auckland, 2014
Address used since 14 Jul 2010
Director 30 Jun 1993 - current
Daniel Glen Roberts
Shelly Park, Auckland, 2014
Address used since 06 Sep 2011
Director 19 Dec 2008 - 18 May 2012
Sarah Jane Roberts
Shelly Park, Auckland, 2014
Address used since 06 Sep 2011
Director 19 Dec 2008 - 18 May 2012
Malcolm Sullivan
Bucklands Beach, Auckland,
Address used since 30 Jun 1993
Director 30 Jun 1993 - 19 Dec 2008
Robert Wayne Jensen
Hillcrest, Auckland,
Address used since 31 Oct 1991
Director 31 Oct 1991 - 30 Jun 1993
Ross Ronald Stewart
Kohimarama, Auckland,
Address used since 31 Oct 1991
Director 31 Oct 1991 - 30 Jun 1993
Addresses
Previous address Type Period
222 State Highway 17, Albany Village, Auckland, 0755 Registered & physical 03 Jul 2012 - 27 Jul 2020
160 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 30 May 2012 - 03 Jul 2012
Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 Registered & physical 13 Jul 2011 - 30 May 2012
Mcintyre Dick & Partners, 160 Spey Street, Invercargill Registered & physical 03 Feb 2009 - 13 Jul 2011
Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland Registered & physical 01 May 2002 - 03 Feb 2009
Level 18 Price Waterhouse, 66 Wyndham Street, Auckland Physical 01 Jul 1997 - 01 May 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
22 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Roberts, Debra Sharryn
Individual
Howick
Auckland
2014
27 Jul 2010 - current
Roberts, Francis Adrian
Individual
Howick
Auckland
2014
31 Oct 1991 - current

Historic shareholders

Shareholder Name Address Period
Roberts, Daniel Glen
Individual
Shelly Park
Auckland
2014
12 Jan 2009 - 22 May 2012
Sullivan, Malcolm
Individual
Bucklands Beach
Auckland
31 Oct 1991 - 12 Jan 2009
Roberts, Daniel Glen
Individual
Bucklands Beach
Auckalnd
12 Jan 2009 - 22 May 2012
Roberts, Sarah Jane
Individual
Shelly Park
Auckland
2014
12 Jan 2009 - 22 May 2012
Location
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