Glo-Bug Limited, a registered company, was incorporated on 12 Apr 2013. 9429030265516 is the New Zealand Business Number it was issued. "Electricity energy sales operation" (business classification D264010) is how the company was categorised. The company has been supervised by 7 directors: William Thomas Meek - an active director whose contract started on 27 Jul 2015,
Vincent James Hawksworth - an active director whose contract started on 06 Apr 2020,
Howard Carl Thomas - an active director whose contract started on 29 Jan 2021,
Antony Paul Nagel - an inactive director whose contract started on 27 Jul 2015 and was terminated on 29 Jan 2021,
Fraser Scott Whineray - an inactive director whose contract started on 27 Jul 2015 and was terminated on 11 Mar 2020.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 33 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Glo-Bug Limited had been using Level 3, 109 Carlton Gore Road, Newmarket, Auckland as their registered address until 04 Feb 2019.
One entity controls all company shares (exactly 100 shares) - Bosco Connect Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 05 Sep 2016 to 04 Feb 2019
Address: L14, Anz Centre, 23-29 Albert Street, Auckland/, 1010 New Zealand
Registered & physical address used from 12 Apr 2013 to 05 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bosco Connect Limited Shareholder NZBN: 9429033939179 |
Newmarket Auckland 1023 New Zealand |
28 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mercury Nz Limited Shareholder NZBN: 9429037705305 Company Number: 936901 |
12 Apr 2013 - 28 Jun 2015 | |
| Entity | Mercury Nz Limited Shareholder NZBN: 9429037705305 Company Number: 936901 |
12 Apr 2013 - 28 Jun 2015 |
Ultimate Holding Company
William Thomas Meek - Director
Appointment date: 27 Jul 2015
Address: Piha, Auckland, 0772 New Zealand
Address used since 27 Jul 2015
Vincent James Hawksworth - Director
Appointment date: 06 Apr 2020
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 04 Dec 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 06 Apr 2020
Howard Carl Thomas - Director
Appointment date: 29 Jan 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 29 Jan 2021
Antony Paul Nagel - Director (Inactive)
Appointment date: 27 Jul 2015
Termination date: 29 Jan 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Jul 2015
Fraser Scott Whineray - Director (Inactive)
Appointment date: 27 Jul 2015
Termination date: 11 Mar 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 27 Jul 2015
Christopher Glenn Rockell - Director (Inactive)
Appointment date: 12 Apr 2013
Termination date: 27 Jul 2015
Address: Northcote, Auckland, 0627 New Zealand
Address used since 12 Apr 2013
James Peter Munro - Director (Inactive)
Appointment date: 12 Apr 2013
Termination date: 27 Jul 2015
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 12 Apr 2013
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