Shortcuts

Glanworth Holdings Limited

Type: NZ Limited Company (Ltd)
9429033406855
NZBN
1940973
Company Number
Registered
Company Status
096786522
GST Number
Current address
The Lane, Botany Centre, 588 Chapel Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 01 Mar 2016

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%).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual O'brien, Bernard Ross East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual O'brien, Melanie Jane East Tamaki Heights
Auckland
2016
New Zealand
Directors

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

Nearby companies

Pharmed Group Limited
The Lane, Botany Centre, 588 Chapel Road

Goodness Chinese Medical Eastern Limited
Botany Town Centre

Hunter & Cooper Holdings Limited
The Lane, Botany Centre, 588 Chapel Road

Dot & Nicky Trustee Limited
The Lane, Botany Centre, 588 Chapel Road

W A Skinner Trustee Limited
The Lane, Botany Centre, 588 Chapel Road

Tony Moores Books Limited
The Lane, Botany Centre, 588 Chapel Road