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Glaxstar Holdings Limited

Type: NZ Limited Company (Ltd)
9429031092661
NZBN
3390091
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 2, 1 Hutcheson Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 30 Jul 2021

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).

Addresses

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

Contact info
64 21 405534
27 Nov 2018 Phone
glaxstarholdings@gmail.com
27 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 9998
Individual Grieve, Bridget Lee Rd 1
Blenheim
7271
New Zealand
Director Glackin, Andrew Donald John Rd 1
Blenheim
7271
New Zealand
Entity (NZ Limited Company) Hoffmann Custodians Limited
Shareholder NZBN: 9429031561761
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Grieve, Bridget Lee Rd 1
Blenheim
7271
New Zealand
Director Glackin, Andrew Donald John Rd 1
Blenheim
7271
New Zealand
Entity (NZ Limited Company) Hoffmann Custodians Limited
Shareholder NZBN: 9429031561761
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Glackin, Andrew Donald John Rd 1
Blenheim
7271
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Grieve, Bridget Lee Rd 1
Blenheim
7271
New Zealand
Directors

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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