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Glenbrook Beach Holdings Limited

Type: NZ Limited Company (Ltd)
9429038148576
NZBN
844759
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
5 Fenton Street
Eden Terrace
Auckland New Zealand
Physical & registered & service address used since 04 Jul 2006

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Smith, Robert Bryce Blackheath
Nsw
2785
Australia
Director Gavigan, Faolan Kennedy Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Powrie, Fraser Capel Grafton
Auckland
1023
New Zealand
Directors

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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