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Glovecap Funding Limited

Type: NZ Limited Company (Ltd)
9429031802956
NZBN
1497239
Company Number
Registered
Company Status
Current address
Level 6, 36 Kitchener Street
Auckland 1010
New Zealand
Physical & service & registered address used since 30 Jul 2019

Glovecap Funding Limited was incorporated on 25 Mar 2004 and issued a number of 9429031802956. The registered LTD company has been supervised by 2 directors: Andrew John Baker - an active director whose contract started on 25 Mar 2004,
John Wilson Hart - an active director whose contract started on 29 Oct 2015.
According to our database (last updated on 07 Mar 2024), the company filed 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (type: physical, 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:
Bromsgrove Limited (an entity) located at Auckland 1010.

Addresses

Previous addresses

Address: Level 6, 36 Kitchener Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Sep 2007 to 30 Jul 2019

Address: 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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Bromsgrove Limited
Shareholder NZBN: 9429037018405
Auckland 1010

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Transnational Trustees Limited
Shareholder NZBN: 9429037015923
Company Number: 1114379
Entity Transnational Trustees Limited
Shareholder NZBN: 9429037015923
Company Number: 1114379
Directors

Andrew John Baker - Director

Appointment date: 25 Mar 2004

Address: Triesen, FL 9495 Liechtenstein

Address used since 29 Sep 2015


John Wilson Hart - Director

Appointment date: 29 Oct 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Oct 2015

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