Glenda Systems Limited

Glenda Systems Limited, a registered company, was registered on 12 Apr 2007. 9429033472287 is the NZ business identifier it was issued. This company has been managed by 3 directors: Nicholas Dean Franklin - an active director whose contract began on 12 Apr 2007,
Roger Stirling Finn - an inactive director whose contract began on 11 Feb 2011 and was terminated on 20 Apr 2012,
Stephen Daniel Tyro - an inactive director whose contract began on 12 Apr 2007 and was terminated on 25 Jul 2008.
Last updated on 18 Apr 2022, our data contains detailed information about 1 address: Shop 61 Turangi Town Centre, Turangi, 3334 (category: registered, physical).
Glenda Systems Limited had been using Apartment 309, 141 Pakenham Street West, Auckland as their registered address up until 25 Jun 2021.
Previous names for the company, as we found at BizDb, included: from 12 Apr 2007 to 25 Jul 2008 they were named Tyro Entertainment Queenstown Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 999 shares (99.9%).

Previous addresses

Address #1: Apartment 309, 141 Pakenham Street West, Auckland, 1010 New Zealand

Registered address used from 20 May 2021 to 25 Jun 2021

Address #2: Apartment 309, 141 Pakenham Street West, Auckland, 1010 New Zealand

Physical address used from 20 May 2021 to 24 Jun 2021

Address #3: 61 Turangi Town Centre, Turangi, Turangi, 3334 New Zealand

Physical & registered address used from 12 Jun 2020 to 20 May 2021

Address #4: Apartment 309, 141 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 02 Dec 2019 to 12 Jun 2020

Address #5: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 May 2016 to 02 Dec 2019

Address #6: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 25 Jun 2009 to 10 May 2016

Address #7: Level 4, 16 Viaduct Harbour Avenue, Auckland

Physical & registered address used from 07 May 2007 to 25 Jun 2009

Address #8: Unit 21, 185 Glenda Dr, Shotover Ridge, Business Park, Frankton, Queenstown

Physical & registered address used from 12 Apr 2007 to 07 May 2007

Previous Shareholders

Nicholas Dean Franklin - Director

Appointment date: 12 Apr 2007

Roger Stirling Finn - Director (Inactive)

Appointment date: 11 Feb 2011

Termination date: 20 Apr 2012

Stephen Daniel Tyro - Director (Inactive)

Appointment date: 12 Apr 2007

Termination date: 25 Jul 2008