Glacier Products Limited, a registered company, was incorporated on 02 Nov 2001. 9429036727353 is the business number it was issued. This company has been run by 3 directors: Stefan Louis Marusich - an active director whose contract started on 02 Nov 2001,
Paul James Tobin - an active director whose contract started on 02 Nov 2001,
Alex Caslte - an inactive director whose contract started on 02 Nov 2001 and was terminated on 14 Feb 2002.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: P.o.box 15991, New Lynn, Auckland, 0640 (types include: postal, delivery).
Glacier Products Limited had been using 4/59 Paul Matthews Road, North Harbour as their physical address up to 04 Nov 2008.
Other names for the company, as we managed to find at BizDb, included: from 02 Nov 2001 to 30 Apr 2002 they were named Piratecorp. Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (50%).
Previous addresses
Address #1: 4/59 Paul Matthews Road, North Harbour
Physical & registered address used from 10 May 2006 to 04 Nov 2008
Address #2: Unit 1, 59 Paul Matthews Road, North Harbour
Physical & registered address used from 24 Nov 2004 to 10 May 2006
Address #3: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland
Registered address used from 31 Jan 2003 to 24 Nov 2004
Address #4: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road,, Epsom, Auckland
Physical address used from 31 Jan 2003 to 24 Nov 2004
Address #5: Mcelroy Dutt & Thomson, Chartered Accountants, 161 Manukau Road, Epsom, Auckland
Registered address used from 29 Apr 2002 to 31 Jan 2003
Address #6: C/- Auckland Business Equipment, Ground Floor, 15 Sturdee Street, Downtown, Auckland
Physical address used from 02 Nov 2001 to 31 Jan 2003
Address #7: C/- Auckland Business Equipment, Ground Floor, 15 Sturdee Street, Downtown, Auckland
Registered address used from 02 Nov 2001 to 29 Apr 2002
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Marusich, Stefan Louis |
Kohimarama Auckland 1071 New Zealand |
02 Nov 2001 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Tobin, Paul James |
Murrays Bay Auckland 0630 New Zealand |
02 Nov 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marusich, Catherine Ann |
St Heliers Auckland 1071 New Zealand |
12 Feb 2016 - 30 Sep 2021 |
Stefan Louis Marusich - Director
Appointment date: 02 Nov 2001
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Oct 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Oct 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jun 2016
Paul James Tobin - Director
Appointment date: 02 Nov 2001
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 May 2016
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 23 Oct 2019
Alex Caslte - Director (Inactive)
Appointment date: 02 Nov 2001
Termination date: 14 Feb 2002
Address: R D 8, Hamilton,
Address used since 02 Nov 2001
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