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Glenbrook Machinery Limited

Type: NZ Limited Company (Ltd)
9429030409101
NZBN
4164318
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
Level 1, 2 Daniel Place
Te Rapa 3200
New Zealand
Physical & registered & service address used since 29 Jul 2020

Glenbrook Machinery Limited, a registered company, was launched on 12 Dec 2012. 9429030409101 is the number it was issued. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is how the company has been categorised. This company has been supervised by 5 directors: Michael Atherton Pinker - an active director whose contract began on 12 Dec 2012,
Shane Michael Pinker - an active director whose contract began on 12 Dec 2012,
Philip Edwin Pinker - an active director whose contract began on 12 Dec 2012,
Jeremy Mark Pinker - an active director whose contract began on 12 Dec 2012,
Rachel Barbara Pinker - an inactive director whose contract began on 12 Dec 2012 and was terminated on 23 Mar 2023.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 2 Daniel Place, Te Rapa, 3200 (type: physical, registered).
Glenbrook Machinery Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address until 29 Jul 2020.
A total of 1000 shares are allotted to 12 shareholders (8 groups). The first group consists of 10 shares (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (1%). Lastly we have the third share allocation (10 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 03 May 2016 to 29 Jul 2020

Address: Van Den Brink House, Level 2, 652 Great South Road, Manuaku, 2104 New Zealand

Registered & physical address used from 12 Dec 2012 to 03 May 2016

Contact info
https://glenbrook.co.nz/
08 Jan 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Pinker, Shane Michael Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Pinker, Philip Edwin Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Pinker, Jeremy Mark Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #4 Number of Shares: 256
Individual Pinker, Stephanie Ruth Rd 2
Pukekohe
2677
New Zealand
Director Pinker, Philip Edwin Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #5 Number of Shares: 256
Individual Pinker, Genevieve Cherie Pukekohe
Pukekohe
2120
New Zealand
Director Pinker, Jeremy Mark Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #6 Number of Shares: 257
Individual Pinker, Priscilla Anne Pukekohe
Pukekohe
2120
New Zealand
Director Pinker, Shane Michael Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #7 Number of Shares: 191
Director Pinker, Michael Atherton Pukekohe
Pukekohe
2120
New Zealand
Individual Pinker, Rachel Barbara Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #8 Number of Shares: 10
Director Pinker, Michael Atherton Pukekohe
Pukekohe
2120
New Zealand
Directors

Michael Atherton Pinker - Director

Appointment date: 12 Dec 2012

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 12 Dec 2012


Shane Michael Pinker - Director

Appointment date: 12 Dec 2012

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 14 Aug 2015


Philip Edwin Pinker - Director

Appointment date: 12 Dec 2012

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 21 Aug 2019

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 12 Dec 2012


Jeremy Mark Pinker - Director

Appointment date: 12 Dec 2012

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 12 Dec 2012


Rachel Barbara Pinker - Director (Inactive)

Appointment date: 12 Dec 2012

Termination date: 23 Mar 2023

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 12 Dec 2012

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