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Glenmatai Limited

Type: NZ Limited Company (Ltd)
9429038364242
NZBN
715727
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
36 Glastron Place
Glenfield
Auckland New Zealand
Registered address used since 02 Mar 2000
36 Glastron Place
Glenfield
Auckland New Zealand
Physical & service address used since 19 Jul 2000
36 Glastron Place
Glenfield
Auckland 0629
New Zealand
Postal & office & delivery address used since 07 Jul 2020


Glenmatai Limited, a registered company, was registered on 18 Mar 1996. 9429038364242 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. This company has been run by 2 directors: Cordula Fischer - an active director whose contract began on 18 Mar 1996,
Thomas Fischer - an active director whose contract began on 18 Mar 1996.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 36 Glastron Place, Glenfield, Auckland, 0629 (category: postal, office).
Glenmatai Limited had been using 2/56 Dominion Street, Takapuna, Auckland as their physical address up to 19 Jul 2000.
Other names used by this company, as we found at BizDb, included: from 18 Mar 1996 to 29 Sep 2008 they were named Techsoft Company Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Principal place of activity

36 Glastron Place, Glenfield, Auckland, 0629 New Zealand


Previous addresses

Address #1: 2/56 Dominion Street, Takapuna, Auckland

Physical address used from 19 Jul 2000 to 19 Jul 2000

Address #2: 2/56 Dominion Street, Takapuna, Auckland

Registered address used from 02 Mar 2000 to 02 Mar 2000

Contact info
64 09 4445096
07 Jul 2020 Phone
c.fischer@xtra.co.nz
07 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Fischer, Cordula Glenfield
Auckland
Shares Allocation #2 Number of Shares: 5000
Individual Fischer, Thomas Glenfield
Auckland
Directors

Cordula Fischer - Director

Appointment date: 18 Mar 1996

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 19 Jul 2015


Thomas Fischer - Director

Appointment date: 18 Mar 1996

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 19 Jul 2015

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