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Glen-gaul Holdings Limited

Type: NZ Limited Company (Ltd)
9429038152184
NZBN
844532
Company Number
Registered
Company Status
Current address
10 Maheke Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 26 Feb 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 900
Individual Glen, David Martin James Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Gaul, Angela Jane Greenlane
Auckland
1051
New Zealand
Directors

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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