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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
Physical address used since 30 Jul 2021
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & service address used since 22 May 2024

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 Grieve-Glackin - an active director whose contract began on 28 Jun 2019,
Bridget Lee Glackin - an inactive director whose contract began on 28 Jun 2019 and was terminated on 18 Jun 2023.
As stated in the BizDb data (updated on 16 May 2025), the company uses 2 addresses: 2 Alfred Street, Mayfield, Blenheim, 7201 (registered address),
2 Alfred Street, Mayfield, Blenheim, 7201 (service address),
Level 2, 1 Hutcheson Street, Mayfield, Blenheim, 7201 (physical address).
Up to 22 May 2024, Glaxstar Holdings Limited had been using Level 2, 1 Hutcheson Street, Mayfield, Blenheim as their registered address.
A total of 11000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
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 second group consists of 2 shareholders, holds 90.9 per cent shares (exactly 9999 shares) and includes
Hoffmann Custodians Limited - located at Mount Eden, Auckland,
Glackin, Andrew Donald John - located at Rd 1, Blenheim.
The next share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Glackin, Andrew Donald John, located at Rd 1, Blenheim (a director). Glaxstar Holdings Limited is categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: Level 2, 1 Hutcheson Street, Mayfield, Blenheim, 7201 New Zealand

Registered & service address used from 30 Jul 2021 to 22 May 2024

Address #2: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 27 Oct 2015 to 30 Jul 2021

Address #3: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 28 Nov 2012 to 27 Oct 2015

Address #4: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 29 Nov 2011 to 28 Nov 2012

Address #5: 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: 27 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
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: 9999
Entity (NZ Limited Company) Hoffmann Custodians Limited
Shareholder NZBN: 9429031561761
Mount Eden
Auckland
1024
New Zealand
Director Glackin, Andrew Donald John Rd 1
Blenheim
7271
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Glackin, Andrew Donald John Rd 1
Blenheim
7271
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grieve, Bridget Lee Rd 1
Blenheim
7271
New Zealand
Individual Grieve, Bridget Lee Rd 1
Blenheim
7271
New Zealand
Individual Grieve, Bridget Lee Rd 1
Blenheim
7271
New Zealand
Individual Grieve, Bridget Lee Rd 1
Blenheim
7271
New Zealand
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 Grieve-glackin - Director

Appointment date: 28 Jun 2019

Address: Rd 1, Renwick, 7271 New Zealand

Address used since 28 Jun 2019


Bridget Lee Glackin - Director (Inactive)

Appointment date: 28 Jun 2019

Termination date: 18 Jun 2023

Address: Rd 1, Renwick, 7271 New Zealand

Address used since 28 Jun 2019

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