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Glencove (2014) Limited

Type: NZ Limited Company (Ltd)
9429031284196
NZBN
3216014
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 22 Jul 2014

Glencove (2014) Limited was launched on 10 Dec 2010 and issued an NZ business number of 9429031284196. The registered LTD company has been run by 1 director, named Nicole Jean Hutson - an active director whose contract started on 10 Dec 2010.
According to BizDb's database (last updated on 20 Feb 2024), the company uses 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Up to 22 Jul 2014, Glencove (2014) Limited had been using 247 Cameron Road, Tauranga, Tauranga as their registered address.
BizDb identified former names for the company: from 03 Dec 2010 to 14 Jul 2014 they were called Casper47 Holdings Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Aesculapian (Htsl) Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Hutson, Nicole Jean (a director) located at Tauranga, Tauranga postcode 3110. Glencove (2014) Limited has been categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 05 Nov 2012 to 22 Jul 2014

Address: Suite 5, 35 Grey Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 10 Dec 2010 to 05 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Aesculapian (htsl) Limited
Shareholder NZBN: 9429051134532
Whakatane
Whakatane
3120
New Zealand
Director Hutson, Nicole Jean Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Arnold Trustees 2009 Limited
Shareholder NZBN: 9429032460131
Company Number: 2194880
Tauranga

New Zealand
Individual Hutson, William James Hampton Downs Road
Hampton Downs
3782
New Zealand
Individual Williams, Nicole Jean Tauranga
Tauranga
3110
New Zealand
Individual Hutson, Senga Geddes Hampton Downs Road
Hampton Downs
3782
New Zealand
Directors

Nicole Jean Hutson - Director

Appointment date: 10 Dec 2010

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 26 Feb 2019

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 10 Dec 2010

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