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Glucina Alloys Limited

Type: NZ Limited Company (Ltd)
9429035275824
NZBN
1536591
Company Number
Registered
Company Status
Current address
543a Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 27 Aug 2014

Glucina Alloys Limited, a registered company, was registered on 13 Aug 2004. 9429035275824 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Anthony Francis Trubuhovich - an active director whose contract started on 13 Aug 2004,
Anthony Truhubovich - an active director whose contract started on 13 Aug 2004,
Michael John Moynihan - an inactive director whose contract started on 13 Aug 2004 and was terminated on 28 Apr 2021,
Ian Robert Paine - an inactive director whose contract started on 13 Aug 2004 and was terminated on 05 May 2019.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 543A Rosebank Road, Avondale, Auckland, 1026 (category: physical, registered).
Glucina Alloys Limited had been using C/-Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland as their physical address until 27 Aug 2014.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 999 shares (99.9 per cent).

Addresses

Previous addresses

Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Physical address used from 13 Aug 2004 to 27 Aug 2014

Address: 543a Rosebank Road, Avondale, Auckland New Zealand

Registered address used from 13 Aug 2004 to 27 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Trubuhovich, Anthony Francis Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Hart, John Orakei
Auckland
1071
New Zealand
Director Trubuhovich, Anthony Francis Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moynihan, Michael Waterview
Auckland
1026
New Zealand
Individual Moynihan, Michael Waterview
Auckland
1026
New Zealand
Individual Truhubovich, Anthony Kohimarama
Auckland
Individual Truhubovich, Anthony Orakei
Auckland
1071
New Zealand
Individual Moynihan, Michael Waterview
Auckland
1026
New Zealand
Individual Moynihan, Michael John Waterview
Auckland
Individual Paine, Sonja New Windsor
Auckland
0600
New Zealand
Individual Moynihan, Michael Waterview
Auckland
1026
New Zealand
Individual Lavey, Elliot Waterview
Auckland
1026
New Zealand
Individual Lavey, Elliot Waterview
Auckland
1026
New Zealand
Individual Lavey, Elliot Waterview
Auckland
1026
New Zealand
Individual Lavey, Elliot Waterview
Auckland
1026
New Zealand
Individual Truhubovich, Anthony Orakei
Auckland
1071
New Zealand
Individual Truhubovich, Anthony Orakei
Auckland
1071
New Zealand
Entity Ed Johnston & Co Trustees Limited
Shareholder NZBN: 9429037214524
Company Number: 1044981
Entity Ed Johnston & Co Trustees Limited
Shareholder NZBN: 9429037214524
Company Number: 1044981
Individual Hart, John Kohimarama
Entity Ed Johnston & Co Trustees Limited
Shareholder NZBN: 9429037214524
Company Number: 1044981
Individual Paine, Ian New Windsor
Auckland
0600
New Zealand
Individual Patterson, Bruce New Windsor
Auckland
0600
New Zealand
Individual Paine, Ian Robert New Windsor
Auckland
0600
New Zealand
Directors

Anthony Francis Trubuhovich - Director

Appointment date: 13 Aug 2004

Address: Orakei, Auckland, 1071 New Zealand

Address used since 26 Feb 2014


Anthony Truhubovich - Director

Appointment date: 13 Aug 2004

Address: Orakei, Auckland, 1071 New Zealand

Address used since 26 Feb 2014


Michael John Moynihan - Director (Inactive)

Appointment date: 13 Aug 2004

Termination date: 28 Apr 2021

Address: Waterview, Auckland, 1026 New Zealand

Address used since 13 Aug 2004


Ian Robert Paine - Director (Inactive)

Appointment date: 13 Aug 2004

Termination date: 05 May 2019

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 04 Mar 2010

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