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Glorit Limited

Type: NZ Limited Company (Ltd)
9429031468701
NZBN
3019405
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
9th Floor, 45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 21 Jul 2020
P O Box 3899
Auckland 1140
New Zealand
Postal address used since 21 Apr 2021
9th Floor, 45 Queen Street
Auckland 1010
New Zealand
Delivery & office address used since 21 Apr 2021

Glorit Limited, a registered company, was incorporated on 07 Jul 2010. 9429031468701 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. The company has been managed by 5 directors: Mary Robyn Tate - an active director whose contract started on 24 May 2019,
Stuart Andrew Burn - an inactive director whose contract started on 07 Jul 2010 and was terminated on 30 May 2019,
Philip Lloyd Taylor - an inactive director whose contract started on 07 Jul 2010 and was terminated on 30 May 2019,
Martin Donald Tate - an inactive director whose contract started on 03 Sep 2013 and was terminated on 24 Jan 2017,
Donald Mervyn Tate - an inactive director whose contract started on 07 Jul 2010 and was terminated on 13 Jan 2013.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: P O Box 3899, Auckland, 1140 (types include: postal, delivery).
Glorit Limited had been using 90 Seddon Street, Waihi, Waihi as their registered address up until 21 Jul 2020.
A single entity controls all company shares (exactly 1000 shares) - Mmz Trustee Company Limited - located at 1140, 45 Queen Street, Auckland.

Addresses

Principal place of activity

9th Floor, 45 Queen Street, Auckland, 1010 New Zealand


Previous address

Address #1: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand

Registered & physical address used from 07 Jul 2010 to 21 Jul 2020

Contact info
64 07 8658841
Phone
64 9 3090463
21 Apr 2021 Phone
robintate@xtra.co.nz
Email
commerce@staples.co.nz
21 Apr 2021 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Mmz Trustee Company Limited
Shareholder NZBN: 9429048478892
45 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tate, Donald Mervyn Whangamata
Whangamata
3620
New Zealand
Individual Tate, Mary Robyn Whangamata
Whangamata
3620
New Zealand
Entity Mara Developments Limited
Shareholder NZBN: 9429035445647
Company Number: 1503683
Red Beach
Red Beach
0932
New Zealand
Individual Tate, Mary Robyn Whangamata
Whangamata
3620
New Zealand
Entity Kili Properties Limited
Shareholder NZBN: 9429033572215
Company Number: 1914942
Director Donald Mervyn Tate Whangamata
Whangamata
3620
New Zealand
Entity Kili Properties Limited
Shareholder NZBN: 9429033572215
Company Number: 1914942
Entity Mara Developments Limited
Shareholder NZBN: 9429035445647
Company Number: 1503683
Red Beach
Red Beach
0932
New Zealand
Directors

Mary Robyn Tate - Director

Appointment date: 24 May 2019

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 24 May 2019


Stuart Andrew Burn - Director (Inactive)

Appointment date: 07 Jul 2010

Termination date: 30 May 2019

Address: Kohimarama, Auckland City, 1071 New Zealand

Address used since 07 Jul 2010


Philip Lloyd Taylor - Director (Inactive)

Appointment date: 07 Jul 2010

Termination date: 30 May 2019

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 07 Jul 2010


Martin Donald Tate - Director (Inactive)

Appointment date: 03 Sep 2013

Termination date: 24 Jan 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Sep 2013


Donald Mervyn Tate - Director (Inactive)

Appointment date: 07 Jul 2010

Termination date: 13 Jan 2013

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 07 Jul 2010

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Fergus Components Limited
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