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Glen Brae Holdings Limited

Type: NZ Limited Company (Ltd)
9429030701236
NZBN
3786759
Company Number
In Liquidation
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
1/110 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 03 Oct 2019
1/110 Symonds Street
Grafton
Auckland 1010
New Zealand
Office & delivery address used since 04 Oct 2021
1/110 Symonds Street
Grafton
Auckland 1010
New Zealand
Postal address used since 30 Sep 2022

Glen Brae Holdings Limited was started on 26 Apr 2012 and issued a New Zealand Business Number of 9429030701236. The in liquidation LTD company has been supervised by 2 directors: Christopher Bruce Jones - an active director whose contract started on 26 Apr 2012,
Warren Murdoch Dryden - an active director whose contract started on 26 Apr 2012.
As stated in our data (last updated on 07 Jan 2024), the company uses 1 address: Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 (types include: registered, service).
Until 03 Oct 2019, Glen Brae Holdings Limited had been using 110 Symonds Street, Grafton, Auckland as their registered address.
A total of 90 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 45 shares are held by 1 entity, namely:
Dryden Property Ltd (an other) located at Remuera, Auckland postcode 1150.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 45 shares) and includes
Aljay Property Limited - located at Auckland. Glen Brae Holdings Limited has been categorised as "Business management service nec" (business classification M696210).

Addresses

Other active addresses

Address #4: Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 New Zealand

Registered & service address used from 04 Jan 2024

Principal place of activity

1/110 Symonds Street, Grafton, Auckland, 1010 New Zealand


Previous address

Address #1: 110 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 26 Apr 2012 to 03 Oct 2019

Contact info
64 9 9203804
Phone
dione@southside.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: September

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Other (Other) Dryden Property Ltd Remuera
Auckland
1150
New Zealand
Shares Allocation #2 Number of Shares: 45
Other (Other) Aljay Property Limited Auckland
1010
New Zealand
Directors

Christopher Bruce Jones - Director

Appointment date: 26 Apr 2012

Address: Manurewa, Auckland, RD1 New Zealand

Address used since 26 Apr 2012


Warren Murdoch Dryden - Director

Appointment date: 26 Apr 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Apr 2012

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