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Glenrock Earthmovers Limited

Type: NZ Limited Company (Ltd)
9429037510084
NZBN
973702
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
131 Kauri Crescent
Rd 1, Kumeu
Auckland 0891
New Zealand
Physical & service & registered address used since 23 Nov 2015

Glenrock Earthmovers Limited was started on 10 Aug 1999 and issued an NZ business number of 9429037510084. The registered LTD company has been supervised by 2 directors: Glenn Alan Roberts - an active director whose contract began on 10 Aug 1999,
Rochelle Maree Roberts - an active director whose contract began on 10 Aug 1999.
According to our database (last updated on 13 Mar 2024), this company uses 1 address: 131 Kauri Crescent, Rd 1, Kumeu, Auckland, 0891 (types include: physical, service).
Up until 23 Nov 2015, Glenrock Earthmovers Limited had been using 22 Catherine Street, Henderson, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Roberts, Rochelle Maree (an individual) located at R D 1, Kumeu, Auckland postcode 0891.
Another group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Roberts, Glenn Alan - located at 131 Kauri Cresent, R D 1, Kumeu, Auckland,
Roberts, Rochelle Maree - located at 131 Kauri Cresent, R D 1, Kumeu, Auckland,
Smith & Partners Trustee Co. Limited - located at Lincoln North.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Roberts, Glenn Alan, located at R D 1, Kumeu, Auckland (an individual). Glenrock Earthmovers Limited was categorised as "Earthmoving services" (business classification E321230).

Addresses

Principal place of activity

131 Kauri Crescent, Rd 1, Kumeu, Auckland, 0891 New Zealand


Previous addresses

Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 08 Mar 2011 to 23 Nov 2015

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland New Zealand

Registered & physical address used from 14 Nov 2008 to 08 Mar 2011

Address: 15 Edsel St, Henderson, Auckland

Registered & physical address used from 24 Feb 2005 to 14 Nov 2008

Address: Butts Bainbridge & Weir (ca), Edsel House, 15 Edsel Street, Henderson, Auckland

Registered address used from 12 Apr 2000 to 24 Feb 2005

Address: Butts Bainbridge & Weir (ca), Edsel House, 15 Edsel Street, Henderson, Auckland

Physical address used from 10 Aug 1999 to 24 Feb 2005

Contact info
64 9 4129396
Phone
admin@glenrock.co.nz
Email
www.glenrock.co.nz
13 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Roberts, Rochelle Maree R D 1
Kumeu, Auckland
0891
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Roberts, Glenn Alan 131 Kauri Cresent
R D 1, Kumeu, Auckland
0891
New Zealand
Individual Roberts, Rochelle Maree 131 Kauri Cresent
R D 1, Kumeu, Auckland
0891
New Zealand
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Shares Allocation #3 Number of Shares: 1
Individual Roberts, Glenn Alan R D 1
Kumeu, Auckland
0891
New Zealand
Directors

Glenn Alan Roberts - Director

Appointment date: 10 Aug 1999

Address: R D 1, Kumeu, Auckland, 0891 New Zealand

Address used since 28 Feb 2011


Rochelle Maree Roberts - Director

Appointment date: 10 Aug 1999

Address: R D 1, Kumeu, Auckland, 0891 New Zealand

Address used since 28 Feb 2011

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