Glamour Boyz Limited, a registered company, was incorporated on 08 Jan 2002. 9429036664016 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. The company has been run by 2 directors: Nanci Marie Stone - an active director whose contract began on 08 Jan 2002,
Michael Thomas Stone - an active director whose contract began on 08 Jan 2002.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 3 Roberta Crescent, Orewa, Orewa, 0931 (category: physical, registered).
Glamour Boyz Limited had been using 3 Roberta Cresent, Orewa as their physical address up to 03 Apr 2014.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 300 shares (30%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 350 shares (35%). Finally the next share allocation (350 shares 35%) made up of 1 entity.
Previous addresses
Address: 3 Roberta Cresent, Orewa New Zealand
Physical address used from 02 Jun 2005 to 03 Apr 2014
Address: 3 Roberta Cresent, Orewa New Zealand
Registered address used from 11 May 2005 to 03 Apr 2014
Address: 3 Fairview Avenue, Papakura
Physical address used from 08 Jan 2002 to 02 Jun 2005
Address: 3 Fairview Avenue, Papakura
Registered address used from 08 Jan 2002 to 11 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Sunset Beach Securities Limited Shareholder NZBN: 9429030997967 |
Ponsonby Auckland 1011 New Zealand |
10 Apr 2012 - |
Shares Allocation #2 Number of Shares: 350 | |||
Individual | Stone, Michael Thomas |
Orewa Orewa 0931 New Zealand |
08 Jan 2002 - |
Shares Allocation #3 Number of Shares: 350 | |||
Individual | Stone, Nanci Marie |
Orewa Orewa 0931 New Zealand |
08 Jan 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Devon Securities Limited Shareholder NZBN: 9429036215874 Company Number: 1261148 |
24 Aug 2004 - 10 Apr 2012 | |
Entity | Devon Securities Limited Shareholder NZBN: 9429036215874 Company Number: 1261148 |
24 Aug 2004 - 10 Apr 2012 |
Nanci Marie Stone - Director
Appointment date: 08 Jan 2002
Address: Orewa, Orewa, 0931 New Zealand
Address used since 16 Mar 2016
Michael Thomas Stone - Director
Appointment date: 08 Jan 2002
Address: Orewa, Orewa, 0931 New Zealand
Address used since 16 Mar 2016
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