Glanworth Holdings Limited, a registered company, was registered on 08 May 2007. 9429033406855 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Bernard Ross O'brien - an active director whose contract started on 08 May 2007,
Melanie Jane O'brien - an active director whose contract started on 08 May 2007.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (type: registered, physical).
Glanworth Holdings Limited had been using 109A Ti Rakau Drive, Pakuranga, Auckland as their registered address until 01 Mar 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 21 Mar 2013 to 01 Mar 2016
Address: 107a Ti Rakau Drive, Pakuranga, Manukau 2010 New Zealand
Physical & registered address used from 08 May 2007 to 21 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | O'brien, Bernard Ross |
East Tamaki Heights Auckland 2016 New Zealand |
08 May 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | O'brien, Melanie Jane |
East Tamaki Heights Auckland 2016 New Zealand |
08 May 2007 - |
Bernard Ross O'brien - Director
Appointment date: 08 May 2007
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 16 Mar 2015
Melanie Jane O'brien - Director
Appointment date: 08 May 2007
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 16 Mar 2015
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