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Glendowie Ventures Limited

Type: NZ Limited Company (Ltd)
9429036060412
NZBN
1287106
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
38 Tilden Avenue
Hillcrest
Auckland 0627
New Zealand
Physical & service address used since 26 Jun 2008
38 Tilden Avenue
Hillcrest
Auckland 0627
New Zealand
Registered address used since 06 Jan 2010
38 Tilden Avenue
Hillcrest
Auckland 0627
New Zealand
Postal & office & delivery address used since 12 Apr 2019

Glendowie Ventures Limited was registered on 24 Apr 2003 and issued a number of 9429036060412. The registered LTD company has been supervised by 1 director, named Barry Desmond Alan Winter - an active director whose contract started on 24 Apr 2003.
According to BizDb's database (last updated on 16 Apr 2024), the company uses 1 address: 38 Tilden Avenue, Hillcrest, Auckland, 0627 (types include: postal, office).
Up to 26 Jun 2008, Glendowie Ventures Limited had been using 55/14 Edgewater Drive, Pakuranga, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Winter, Barry Desmond Alan (an individual) located at Hillcrest, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Winter, Barry Desmond Alan - located at Hillcrest, Auckland. Glendowie Ventures Limited is classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

38 Tilden Avenue, Hillcrest, Auckland, 0627 New Zealand


Previous addresses

Address #1: 55/14 Edgewater Drive, Pakuranga, Auckland

Physical address used from 01 Sep 2006 to 26 Jun 2008

Address #2: 14 Mildmay Road, Lincoln North, Waitakere

Registered address used from 01 Sep 2006 to 06 Jan 2010

Address #3: 1/61a Michaels Avenue, Ellerslie, Auckland 1005

Registered & physical address used from 01 Jun 2006 to 01 Sep 2006

Address #4: 1/9 Clifton Road, Herne Bay, Auckland 1001

Physical & registered address used from 24 Apr 2003 to 01 Jun 2006

Contact info
64 9 4800034
12 Apr 2019 Phone
bazza1@gmail.com
12 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Winter, Barry Desmond Alan Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Winter, Barry Desmond Alan Hillcrest
Auckland
0627
New Zealand
Directors

Barry Desmond Alan Winter - Director

Appointment date: 24 Apr 2003

Address: Hillcrest, North Shore City, 0627 New Zealand

Address used since 23 Jun 2011

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