Glovecap Funding Limited was incorporated on 25 Mar 2004 and issued a number of 9429031802956. The registered LTD company has been supervised by 4 directors: Alexander James Baker - an active director whose contract started on 22 May 2024,
Douglas Mark Andrew Burgess - an active director whose contract started on 05 May 2025,
John Wilson Hart - an inactive director whose contract started on 29 Oct 2015 and was terminated on 05 May 2025,
Andrew John Baker - an inactive director whose contract started on 25 Mar 2004 and was terminated on 22 May 2024.
According to our database (last updated on 22 May 2025), the company filed 1 address: Level 8, 36 Kitchener Street, Auckland, 1010 (type: registered, service).
Up to 30 Jul 2019, Glovecap Funding Limited had been using Level 6, 36 Kitchener Street, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Griffin Trust Services Ag (an other) located at Triesen postcode 9495.
Previous addresses
Address #1: Level 6, 36 Kitchener Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Sep 2007 to 30 Jul 2019
Address #2: C/- John W Hart, Level 6 Bridgecorp House, 36 Kitchener Street, Auckland 1000
Physical & registered address used from 25 Mar 2004 to 18 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Griffin Trust Services Ag |
Triesen 9495 Liechtenstein |
07 Jun 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bromsgrove Limited Shareholder NZBN: 9429037018405 Company Number: 1113927 |
Auckland 1010 New Zealand |
28 Sep 2010 - 07 Jun 2024 |
| Entity | Transnational Trustees Limited Shareholder NZBN: 9429037015923 Company Number: 1114379 |
25 Mar 2004 - 28 Sep 2010 | |
| Entity | Transnational Trustees Limited Shareholder NZBN: 9429037015923 Company Number: 1114379 |
25 Mar 2004 - 28 Sep 2010 |
Alexander James Baker - Director
Appointment date: 22 May 2024
Address: Triesen, 9495 Liechtenstein
Address used since 22 May 2024
Douglas Mark Andrew Burgess - Director
Appointment date: 05 May 2025
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 05 May 2025
John Wilson Hart - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 05 May 2025
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Oct 2015
Andrew John Baker - Director (Inactive)
Appointment date: 25 Mar 2004
Termination date: 22 May 2024
Address: Triesen, FL 9495 Liechtenstein
Address used since 29 Sep 2015
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