Glen-Gaul Holdings Limited was registered on 20 Feb 1997 and issued an NZBN of 9429038152184. This registered LTD company has been managed by 2 directors: David Martin James Glen - an active director whose contract started on 20 Feb 1997,
Angela Jane Gaul - an active director whose contract started on 20 Feb 1997.
As stated in BizDb's information (updated on 15 Mar 2024), the company uses 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (category: registered, physical).
Up to 26 Feb 2016, Glen-Gaul Holdings Limited had been using 10 Maheke Street, St Heliers, Auckland 5 as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 900 shares are held by 1 entity, namely:
Glen, David Martin James (an individual) located at Greenlane, Auckland postcode 1051.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Gaul, Angela Jane - located at Greenlane, Auckland.
Previous addresses
Address: 10 Maheke Street, St Heliers, Auckland 5 New Zealand
Registered address used from 12 Apr 2000 to 26 Feb 2016
Address: C/- Mr B P Jackson, 10 Maheke Street, St Heliers, Auckland 5
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 10 Maheke Street, St Heliers, Auckland 5 New Zealand
Physical address used from 20 Feb 1997 to 26 Feb 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Glen, David Martin James |
Greenlane Auckland 1051 New Zealand |
25 Mar 2004 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Gaul, Angela Jane |
Greenlane Auckland 1051 New Zealand |
25 Mar 2004 - |
David Martin James Glen - Director
Appointment date: 20 Feb 1997
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 27 Jan 2010
Angela Jane Gaul - Director
Appointment date: 20 Feb 1997
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 27 Jan 2010
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