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Glen Eden Automotive Limited

Type: NZ Limited Company (Ltd)
9429033294575
NZBN
1957992
Company Number
Registered
Company Status
Current address
54 Palamino Drive
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 23 Aug 2018

Glen Eden Automotive Limited was started on 22 Jun 2007 and issued a business number of 9429033294575. The registered LTD company has been supervised by 2 directors: Steve Reece Brown - an active director whose contract started on 22 Jun 2007,
Rhonda Lynette Brown - an active director whose contract started on 22 Jun 2007.
As stated in our information (last updated on 22 Apr 2024), this company filed 1 address: 54 Palamino Drive, Henderson, Auckland, 0612 (types include: registered, physical).
Up until 23 Aug 2018, Glen Eden Automotive Limited had been using 16 Denehurst Drive, Waimauku, Waimauku as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Brown, Steve Reece (an individual) located at Henderson, Auckland.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Brown, Rhonda Lynette - located at Henderson, Auckland.

Addresses

Previous addresses

Address: 16 Denehurst Drive, Waimauku, Waimauku, 0812 New Zealand

Registered & physical address used from 10 May 2011 to 23 Aug 2018

Address: C-rust & Associates, 172b Railside Ave, Henderson New Zealand

Registered & physical address used from 22 Jun 2007 to 10 May 2011

Address: C/-rust & Associates, 172b Railside Ave, Henderson New Zealand

Registered & physical address used from 22 Jun 2007 to 10 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Brown, Steve Reece Henderson
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Brown, Rhonda Lynette Henderson
Auckland
Directors

Steve Reece Brown - Director

Appointment date: 22 Jun 2007

Address: Henderson, Auckland, 0612 New Zealand

Address used since 18 May 2016


Rhonda Lynette Brown - Director

Appointment date: 22 Jun 2007

Address: Henderson, Auckland, 0612 New Zealand

Address used since 18 May 2016

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