Glucina Company Limited, a registered company, was incorporated on 14 Jan 2002. 9429036669110 is the number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company is classified. The company has been supervised by 2 directors: Michael Paul Glucina - an active director whose contract started on 21 Mar 2003,
Gary Francis Lyons - an inactive director whose contract started on 14 Jan 2002 and was terminated on 21 Mar 2003.
Last updated on 09 Mar 2024, our data contains detailed information about 2 addresses this company registered, specifically: 10 Glanville Terrace, Parnell, Auckland, 1052 (registered address),
10 Glanville Terrace, Parnell, Auckland, 1052 (physical address),
10 Glanville Terrace, Parnell, Auckland, 1052 (service address),
P O Box 9443, Newmarket, Auckland, 1149 (postal address) among others.
Glucina Company Limited had been using 10 Glanville Terrace, Parnell, Auckland as their physical address up to 14 Apr 2021.
Past names used by this company, as we found at BizDb, included: from 14 Jan 2002 to 06 Apr 2021 they were called Chi Developments Limited.
A single entity controls all company shares (exactly 100 shares) - Glucina, Michael Paul - located at 1052, Parnell, Auckland.
Principal place of activity
10 Glanville Terrace, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 10 Glanville Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 14 Mar 2012 to 14 Apr 2021
Address #2: C/-glucina & Associates Ltd, 17 Great South Road, Newmarket, Auckland New Zealand
Physical & registered address used from 24 Feb 2009 to 14 Mar 2012
Address #3: C/-glucina & Associates Ltd, Level 1, 4 Morgan Street, Newmarket, Auckland
Physical address used from 25 Nov 2005 to 24 Feb 2009
Address #4: Level 1, 4 Morgan Street, Newmarket, Auckland
Registered address used from 25 Nov 2005 to 24 Feb 2009
Address #5: Level 1, 27 Bath Street, Parnell, Auckland
Registered address used from 01 Nov 2004 to 25 Nov 2005
Address #6: C/-glucina & Assoc Ltd, Level 1, 27 Bath Street, Parnell, Auckland
Physical address used from 01 Nov 2004 to 25 Nov 2005
Address #7: C/- Glucina & Assoc Ltd, Level 1, West, Field, Bldg B, Cnr Remuera Rd &, Nutfield Str, Newmarket, Auckland
Physical & registered address used from 04 Dec 2003 to 01 Nov 2004
Address #8: C/- Brian Ellis, Barrister & Solicitor, 6th Floor, 43 High Street, Auckland
Physical & registered address used from 14 Jan 2002 to 04 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Glucina, Michael Paul |
Parnell Auckland 1052 New Zealand |
27 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lyons, Gary Francis |
Remuera Auckland |
27 Nov 2003 - 27 Nov 2003 |
Michael Paul Glucina - Director
Appointment date: 21 Mar 2003
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jun 2007
Gary Francis Lyons - Director (Inactive)
Appointment date: 14 Jan 2002
Termination date: 21 Mar 2003
Address: Remuera, Auckland,
Address used since 14 Jan 2002
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