Glenfield Hq Limited was registered on 01 Jun 2010 and issued an NZ business identifier of 9429031515467. The registered LTD company has been run by 1 director, named Louise Miriam O'sullivan - an active director whose contract began on 01 Jun 2010.
According to the BizDb data (last updated on 04 Jun 2025), the company uses 2 addresses: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (registered address),
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (service address),
10 Maheke Street, St Heliers, Auckland, 1071 (physical address).
Up until 12 Jun 2025, Glenfield Hq Limited had been using 10 Maheke Street, St Heliers, Auckland as their registered address.
BizDb identified previous names for the company: from 01 Jun 2010 to 18 Mar 2020 they were named Doghq Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Wise, Peter George (an individual) located at Takapuna, Auckland.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
O'sullivan, Louise Miriam - located at Takapuna, Auckland.
Previous address
Address #1: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand
Registered & service address used from 01 Jun 2010 to 12 Jun 2025
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 11 May 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Wise, Peter George |
Takapuna Auckland New Zealand |
01 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | O'sullivan, Louise Miriam |
Takapuna Auckland New Zealand |
01 Jun 2010 - |
Louise Miriam O'sullivan - Director
Appointment date: 01 Jun 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 May 2016
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