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Glasgow Limited

Type: NZ Limited Company (Ltd)
9429041287927
NZBN
5264521
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
9 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 02 Aug 2018

Glasgow Limited was started on 19 Jun 2014 and issued an NZ business identifier of 9429041287927. This registered LTD company has been supervised by 3 directors: Murray Rose - an active director whose contract started on 18 Jul 2014,
Michael John Moore - an inactive director whose contract started on 19 Jun 2014 and was terminated on 06 Aug 2014,
Jonathan Rose - an inactive director whose contract started on 19 Jun 2014 and was terminated on 06 Aug 2014.
As stated in our data (updated on 22 Apr 2024), the company filed 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (types include: physical, registered).
Up until 02 Aug 2018, Glasgow Limited had been using 32 Arney Road, Remuera, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Atticus Trustee Limited (an entity) located at 1 Beresford Square, Auckland. Glasgow Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: 32 Arney Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 28 Jul 2014 to 02 Aug 2018

Address: 11 Edinburgh Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 19 Jun 2014 to 28 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Atticus Trustee Limited
Shareholder NZBN: 9429034650493
1 Beresford Square
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pbv Investments Limited
Shareholder NZBN: 9429032484243
Company Number: 2189572
Entity Pbv Investments Limited
Shareholder NZBN: 9429032484243
Company Number: 2189572
Director Michael John Moore Grey Lynn
Auckland
1021
New Zealand
Individual Rose, Jonathan Remuera
Auckland
1050
New Zealand
Individual Moore, Michael John Grey Lynn
Auckland
1021
New Zealand
Directors

Murray Rose - Director

Appointment date: 18 Jul 2014

Address: Leigh, 0985 New Zealand

Address used since 01 Dec 2020

Address: Auckland, 1010 New Zealand

Address used since 18 Jul 2014


Michael John Moore - Director (Inactive)

Appointment date: 19 Jun 2014

Termination date: 06 Aug 2014

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 19 Jun 2014


Jonathan Rose - Director (Inactive)

Appointment date: 19 Jun 2014

Termination date: 06 Aug 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Jun 2014

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