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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Winter, Barry Desmond Alan |
Hillcrest Auckland 0627 New Zealand |
24 Apr 2003 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Winter, Barry Desmond Alan |
Hillcrest Auckland 0627 New Zealand |
24 Apr 2003 - |
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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