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Glendene Investments Limited

Type: NZ Limited Company (Ltd)
9429037656034
NZBN
947142
Company Number
Registered
Company Status
Current address
Suite 1, 6 Boston Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 30 Mar 2016

Glendene Investments Limited was started on 15 Mar 1999 and issued a number of 9429037656034. This registered LTD company has been supervised by 2 directors: Marilyn Judith Sheehan - an active director whose contract began on 15 Mar 1999,
Michael John Sheehan - an active director whose contract began on 15 Mar 1999.
As stated in our database (updated on 27 Apr 2024), this company filed 1 address: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 (type: registered, physical).
Up until 30 Mar 2016, Glendene Investments Limited had been using 187 Mt Eden Road, Mt Eden, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Sheehan, Marilyn Judith (an individual) located at Henderson, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Sheehan, Michael John - located at Henderson, Auckland.

Addresses

Previous addresses

Address: 187 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 02 Apr 2014 to 30 Mar 2016

Address: Lindsay J Jackson, Level 3, 255 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 10 Mar 2008 to 02 Apr 2014

Address: Level 2, 33 Great South Road, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 10 Mar 2008

Address: Level 2, 33 Great South Road, Newmarket, Auckland

Physical address used from 15 Mar 1999 to 10 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 15 Mar 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Sheehan, Marilyn Judith Henderson
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Sheehan, Michael John Henderson
Auckland
Directors

Marilyn Judith Sheehan - Director

Appointment date: 15 Mar 1999

Address: Henderson, Auckland, 0612 New Zealand

Address used since 15 Mar 1999


Michael John Sheehan - Director

Appointment date: 15 Mar 1999

Address: Henderson, Auckland, 0612 New Zealand

Address used since 18 Mar 2016

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