Glenrose Contracting Limited, a registered company, was registered on 09 Nov 2007. 9429033047171 is the NZ business identifier it was issued. The company has been supervised by 2 directors: David Steven Earwaker - an active director whose contract began on 09 Nov 2007,
Michael John Soons - an inactive director whose contract began on 09 Nov 2007 and was terminated on 01 Feb 2008.
Last updated on 01 May 2024, the BizDb database contains detailed information about 1 address: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: registered, physical).
Glenrose Contracting Limited had been using 1 Florence Avenue, Hillary Square, Orewa as their registered address until 15 Mar 2022.
Former names for the company, as we found at BizDb, included: from 09 Nov 2007 to 29 Nov 2016 they were named Busy Bee Garden Bags Limited.
One entity controls all company shares (exactly 100 shares) - Earwaker, David Steven - located at 0931, R D 4, Albany, Auckland.
Previous address
Address: 1 Florence Avenue, Hillary Square, Orewa, 0931 New Zealand
Registered & physical address used from 09 Nov 2007 to 15 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Earwaker, David Steven |
R D 4, Albany Auckland 0794 New Zealand |
09 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Earwaker, Frances |
R D 4, Albany Auckland 0794 New Zealand |
12 Jan 2009 - 01 Jul 2021 |
| Individual | Soons, Michael John |
Taradale Hawkes Bay |
09 Nov 2007 - 31 Mar 2008 |
David Steven Earwaker - Director
Appointment date: 09 Nov 2007
Address: R D 4, Albany, Auckland, 0794 New Zealand
Address used since 23 Feb 2011
Michael John Soons - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 01 Feb 2008
Address: Huapai, Auckland,
Address used since 09 Nov 2007