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Glucina Company Limited

Type: NZ Limited Company (Ltd)
9429036669110
NZBN
1180981
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
P O Box 9443
Newmarket
Auckland 1149
New Zealand
Postal address used since 03 Mar 2021
10 Glanville Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 14 Apr 2021

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.

Addresses

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

Contact info
64 21 998889
Phone
mike@glucina.nzl.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Glucina, Michael Paul Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyons, Gary Francis Remuera
Auckland
Directors

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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