Glenbrook Beach Holdings Limited, a registered company, was launched on 19 Feb 1997. 9429038148576 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been managed by 4 directors: Faolan Kennedy Gavigan - an active director whose contract started on 25 May 2022,
Robert Bryce Smith - an active director whose contract started on 25 May 2022,
Patricia Anne Bryce Mills - an inactive director whose contract started on 27 Mar 2003 and was terminated on 25 May 2022,
Fraser Capel Powrie - an inactive director whose contract started on 19 Feb 1997 and was terminated on 27 Mar 2003.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Fenton Street, Eden Terrace, Auckland (type: physical, registered).
Glenbrook Beach Holdings Limited had been using 5 Fenton Street, Eden Terrace, Auckland as their registered address up until 04 Jul 2006.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Smith, Robert Bryce (a director) located at Blackheath, Nsw postcode 2785,
Gavigan, Faolan Kennedy (a director) located at Saint Marys Bay, Auckland postcode 1011.
Previous addresses
Address: 5 Fenton Street, Eden Terrace, Auckland
Registered address used from 11 Apr 2000 to 04 Jul 2006
Address: 5 Fenton Street, Eden Terrace, Auckland
Physical address used from 21 Feb 1997 to 04 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Smith, Robert Bryce |
Blackheath Nsw 2785 Australia |
23 Sep 2022 - |
Director | Gavigan, Faolan Kennedy |
Saint Marys Bay Auckland 1011 New Zealand |
23 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Powrie, Fraser Capel |
Grafton Auckland 1023 New Zealand |
19 Feb 1997 - 23 Sep 2022 |
Faolan Kennedy Gavigan - Director
Appointment date: 25 May 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 25 May 2022
Robert Bryce Smith - Director
Appointment date: 25 May 2022
Address: Blackheath, Nsw, 2785 Australia
Address used since 25 May 2022
Patricia Anne Bryce Mills - Director (Inactive)
Appointment date: 27 Mar 2003
Termination date: 25 May 2022
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 27 Mar 2003
Fraser Capel Powrie - Director (Inactive)
Appointment date: 19 Feb 1997
Termination date: 27 Mar 2003
Address: Epsom, Auckland,
Address used since 19 Feb 1997
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