34 Woodglen Road Limited, a registered company, was launched on 08 Dec 2015. 9429042105527 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. The company has been managed by 3 directors: Salesh Chand Bahadur - an active director whose contract began on 08 Dec 2015,
Matthew Kevin Gilligan - an active director whose contract began on 08 Dec 2015,
Adam Bsisou - an inactive director whose contract began on 08 Dec 2015 and was terminated on 09 Dec 2015.
Updated on 21 Dec 2017, our database contains detailed information about 1 address: Level 6/135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50 per cent).
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 01 Nov 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Prisha Chand Limited Shareholder NZBN: 9429030125872 |
Newmarket Auckland 1023 New Zealand |
08 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Wmrk Trustees Limited Shareholder NZBN: 9429031558297 |
Newmarket Auckland 1023 New Zealand |
08 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gl Group Limited Shareholder NZBN: 9429030913127 Company Number: 3602811 |
08 Dec 2015 - 09 Feb 2016 | |
| Entity | Gl Group Limited Shareholder NZBN: 9429030913127 Company Number: 3602811 |
08 Dec 2015 - 09 Feb 2016 |
Salesh Chand Bahadur - Director
Appointment date: 08 Dec 2015
Address: Glendene, Auckland, 0602 New Zealand
Address used since 08 Dec 2015
Matthew Kevin Gilligan - Director
Appointment date: 08 Dec 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 08 Dec 2015
Adam Bsisou - Director (Inactive)
Appointment date: 08 Dec 2015
Termination date: 09 Dec 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Dec 2015
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