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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Other (Other) | Dryden Property Ltd |
Remuera Auckland 1150 New Zealand |
26 Apr 2012 - |
Shares Allocation #2 Number of Shares: 45 | |||
Other (Other) | Aljay Property Limited |
Auckland 1010 New Zealand |
26 Apr 2012 - |
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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