Glover Real Estate Limited was started on 08 Nov 2012 and issued a number of 9429030458512. The registered LTD company has been managed by 3 directors: Simon James Macdonald- Bradley - an active director whose contract began on 08 Nov 2012,
Sam Bellairs - an active director whose contract began on 08 Nov 2012,
Kay Adela Niepold - an active director whose contract began on 08 Nov 2012.
According to our database (last updated on 17 Apr 2024), this company filed 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical).
Until 27 Oct 2015, Glover Real Estate Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address.
BizDb identified past names for this company: from 31 Oct 2012 to 04 Feb 2013 they were named Ssk Real Estate Limited.
A total of 99 shares are issued to 6 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Niepold, Kay Adela (a director) located at Titirangi, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 32.32% shares (exactly 32 shares) and includes
Mialog Management Limited - located at Parnell, Auckland.
The third share allocation (32 shares, 32.32%) belongs to 1 entity, namely:
Niepold Management Limited, located at Parnell, Auckland (an entity). Glover Real Estate Limited has been classified as "Real estate agency service" (business classification L672010).
Previous address
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 New Zealand
Registered & physical address used from 08 Nov 2012 to 27 Oct 2015
Basic Financial info
Total number of Shares: 99
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Niepold, Kay Adela |
Titirangi Auckland 0604 New Zealand |
08 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 32 | |||
| Entity (NZ Limited Company) | Mialog Management Limited Shareholder NZBN: 9429030404755 |
Parnell Auckland 1052 New Zealand |
25 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 32 | |||
| Entity (NZ Limited Company) | Niepold Management Limited Shareholder NZBN: 9429030403154 |
Parnell Auckland 1052 New Zealand |
25 Sep 2013 - |
| Shares Allocation #4 Number of Shares: 32 | |||
| Entity (NZ Limited Company) | Bellairs Management Services Limited Shareholder NZBN: 9429030401686 |
Newmarket Auckland 1023 New Zealand |
25 Sep 2013 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Bellairs, Sam |
Titirangi Auckland 0604 New Zealand |
08 Nov 2012 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Macdonald- Bradley, Simon James |
Blockhouse Bay Auckland 0600 New Zealand |
08 Nov 2012 - |
Simon James Macdonald- Bradley - Director
Appointment date: 08 Nov 2012
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 08 Nov 2012
Sam Bellairs - Director
Appointment date: 08 Nov 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 08 Nov 2012
Kay Adela Niepold - Director
Appointment date: 08 Nov 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 08 Nov 2012
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