Glovebox Holdings Limited, a registered company, was registered on 22 Apr 2002. 9429036522248 is the NZ business identifier it was issued. "Denture fabrication" (business classification C241215) is how the company has been classified. The company has been supervised by 2 directors: Bradley James Harvey - an active director whose contract started on 22 Apr 2002,
Tanya Suzanne Drummond - an inactive director whose contract started on 22 Apr 2002 and was terminated on 22 Apr 2002.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 2463 State Highway 2, Rd 4, Otane, 4174 (type: physical, registered).
Glovebox Holdings Limited had been using 28 Customs Street East, Britomart, Auckland as their physical address until 08 Nov 2019.
Other names for the company, as we found at BizDb, included: from 22 Apr 2002 to 10 Aug 2021 they were named Advanced Dental Laboratory Limited.
A single entity controls all company shares (exactly 100 shares) - Harvey, Bradley James - located at 4174, R D 4, Hastings.
Previous addresses
Address: 28 Customs Street East, Britomart, Auckland, 1010 New Zealand
Physical & registered address used from 19 Jan 2017 to 08 Nov 2019
Address: 111 Avenue Road, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 28 Jul 2016 to 19 Jan 2017
Address: 1010 Heretaunga Street, Parkvale, Hastings, 4122 New Zealand
Physical & registered address used from 13 Nov 2015 to 28 Jul 2016
Address: 4 Emerald Hill, Havelock North, 4130 New Zealand
Physical & registered address used from 31 Jan 2013 to 13 Nov 2015
Address: Corner Eastbourne & Market Streets, Hastings, 4156 New Zealand
Registered & physical address used from 15 Aug 2011 to 31 Jan 2013
Address: 801 Heretaunga St East, Hastings New Zealand
Physical & registered address used from 23 Dec 2005 to 15 Aug 2011
Address: 214 Lower Emmerson Street, Napier
Registered & physical address used from 22 Apr 2002 to 23 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Harvey, Bradley James |
R D 4 Hastings 4174 New Zealand |
22 Apr 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | White, Kate |
R D 4 Hastings 4174 New Zealand |
16 Dec 2005 - 31 May 2018 |
Bradley James Harvey - Director
Appointment date: 22 Apr 2002
Address: R D 4, Hastings, 4174 New Zealand
Address used since 23 Jan 2013
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 22 Apr 2002
Termination date: 22 Apr 2002
Address: Rolleston, Christchurch,
Address used since 22 Apr 2002
Grooming Lounge Limited
Suite 304, Customs Street
Maxum Data Limited
Level 1
Brady Legacy Corporate Trustee Limited
28 Customs Street East
Harvest Integrated Research Organization New Zealand Limited
L1, The Levy Building
Proactis Southeast Asia Limited
Australis Nathan Building
Gateway Homes Limited
Australis Nathan Building
Confidentures Limited
Unit 3d, 16 Burton Street
Deer Dental Laboratory Limited
Level 6, 135 Broadway
Mt Eden Crown & Bridge Studio Limited
381 Mount Eden Road
Neo Dental Limited
247 Dominion Road
Osseo Dental Pty Limited
408 Khyber Pass Road
Precision Dental Laboratory Limited
C/o Inspired Business Solutions Limited