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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Aesculapian (htsl) Limited Shareholder NZBN: 9429051134532 |
Whakatane Whakatane 3120 New Zealand |
12 Apr 2023 - |
Director | Hutson, Nicole Jean |
Tauranga Tauranga 3110 New Zealand |
16 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Arnold Trustees 2009 Limited Shareholder NZBN: 9429032460131 Company Number: 2194880 |
Tauranga New Zealand |
10 Dec 2010 - 12 Apr 2023 |
Individual | Hutson, William James |
Hampton Downs Road Hampton Downs 3782 New Zealand |
10 Dec 2010 - 28 Apr 2014 |
Individual | Williams, Nicole Jean |
Tauranga Tauranga 3110 New Zealand |
10 Dec 2010 - 16 Feb 2017 |
Individual | Hutson, Senga Geddes |
Hampton Downs Road Hampton Downs 3782 New Zealand |
10 Dec 2010 - 28 Apr 2014 |
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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