Glaxstar Holdings Limited was incorporated on 18 May 2011 and issued an NZ business identifier of 9429031092661. This registered LTD company has been supervised by 3 directors: Andrew Donald John Glackin - an active director whose contract began on 18 May 2011,
Bridget Lee Glackin - an active director whose contract began on 28 Jun 2019,
Bridget Lee Grieve-Glackin - an active director whose contract began on 28 Jun 2019.
As stated in our data (updated on 09 Apr 2024), the company registered 1 address: Level 2, 1 Hutcheson Street, Mayfield, Blenheim, 7201 (category: registered, physical).
Up until 30 Jul 2021, Glaxstar Holdings Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their registered address.
A total of 11000 shares are allocated to 4 groups (8 shareholders in total). As far as the first group is concerned, 9998 shares are held by 3 entities, namely:
Grieve, Bridget Lee (an individual) located at Rd 1, Blenheim postcode 7271,
Glackin, Andrew Donald John (a director) located at Rd 1, Blenheim postcode 7271,
Hoffmann Custodians Limited (an entity) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 3 shareholders, holds 9.09 per cent shares (exactly 1000 shares) and includes
Grieve, Bridget Lee - located at Rd 1, Blenheim,
Glackin, Andrew Donald John - located at Rd 1, Blenheim,
Hoffmann Custodians Limited - located at Mount Eden, Auckland.
The 3rd share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Glackin, Andrew Donald John, located at Rd 1, Blenheim (a director). Glaxstar Holdings Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 27 Oct 2015 to 30 Jul 2021
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 28 Nov 2012 to 27 Oct 2015
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 29 Nov 2011 to 28 Nov 2012
Address: 19 Western Springs Road, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 18 May 2011 to 29 Nov 2011
Basic Financial info
Total number of Shares: 11000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Individual | Grieve, Bridget Lee |
Rd 1 Blenheim 7271 New Zealand |
18 May 2011 - |
Director | Glackin, Andrew Donald John |
Rd 1 Blenheim 7271 New Zealand |
18 May 2011 - |
Entity (NZ Limited Company) | Hoffmann Custodians Limited Shareholder NZBN: 9429031561761 |
Mount Eden Auckland 1024 New Zealand |
02 Jul 2015 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Grieve, Bridget Lee |
Rd 1 Blenheim 7271 New Zealand |
18 May 2011 - |
Director | Glackin, Andrew Donald John |
Rd 1 Blenheim 7271 New Zealand |
18 May 2011 - |
Entity (NZ Limited Company) | Hoffmann Custodians Limited Shareholder NZBN: 9429031561761 |
Mount Eden Auckland 1024 New Zealand |
02 Jul 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Glackin, Andrew Donald John |
Rd 1 Blenheim 7271 New Zealand |
18 May 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Grieve, Bridget Lee |
Rd 1 Blenheim 7271 New Zealand |
18 May 2011 - |
Andrew Donald John Glackin - Director
Appointment date: 18 May 2011
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 17 Nov 2015
Bridget Lee Glackin - Director
Appointment date: 28 Jun 2019
Address: Rd 1, Renwick, 7271 New Zealand
Address used since 28 Jun 2019
Bridget Lee Grieve-glackin - Director
Appointment date: 28 Jun 2019
Address: Rd 1, Renwick, 7271 New Zealand
Address used since 28 Jun 2019
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