Glenbrook Holdings Limited, a registered company, was started on 22 Nov 1995. 9429038388507 is the business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. The company has been supervised by 7 directors: Arthur Churton Norries Von Sturmer - an active director whose contract began on 22 Nov 1995,
Philippa Anne Hooper - an active director whose contract began on 01 Apr 2014,
Gayle Sheryl Clark - an active director whose contract began on 03 May 2023,
Karen Gail Reid - an active director whose contract began on 03 May 2023,
Kim Janine Von Sturmer - an active director whose contract began on 03 May 2023.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 5 Mccready Road, Tuakau, Tuakau, 2121 (type: postal, office).
Glenbrook Holdings Limited had been using 4 Seaview Terrace, Maraetai Beach, Manukau 2018 as their physical address until 27 Apr 2015.
A single entity controls all company shares (exactly 100 shares) - Von Sturmer, Arthur Churton Norries - located at 2121, Maraetai Beach, Auckland 1705.
Other active addresses
Address #4: 5 Mccready Road, Tuakau, Tuakau, 2121 New Zealand
Postal address used from 27 Apr 2020
Principal place of activity
5 Mccready Road, Tuakau, Tuakau, 2121 New Zealand
Previous addresses
Address #1: 4 Seaview Terrace, Maraetai Beach, Manukau 2018 New Zealand
Physical address used from 20 Mar 2009 to 27 Apr 2015
Address #2: 4 Seaview Terrace, Maraetai Beach, Manukau City 2018 New Zealand
Registered address used from 05 Apr 2007 to 05 Apr 2007
Address #3: 4 Seaview Terrace, Maraetai Beach, Auckland 1705
Registered address used from 09 Apr 2002 to 05 Apr 2007
Address #4: 4 Seaview Terrace, Maraetai Beach, Auckland 1705
Registered address used from 22 Nov 1995 to 09 Apr 2002
Address #5: 4 Seaview Terrace, Maraetai Beach, Auckland 1705
Physical address used from 22 Nov 1995 to 20 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Von Sturmer, Arthur Churton Norries |
Maraetai Beach Auckland 1705 |
22 Nov 1995 - |
Arthur Churton Norries Von Sturmer - Director
Appointment date: 22 Nov 1995
Address: Maraetai Beach, Manukau 2018, 2018 New Zealand
Address used since 07 Apr 2016
Philippa Anne Hooper - Director
Appointment date: 01 Apr 2014
Address: Tuakau, 2121 New Zealand
Address used since 01 Apr 2014
Gayle Sheryl Clark - Director
Appointment date: 03 May 2023
Address: Kohimaramara, 1071 New Zealand
Address used since 03 May 2023
Karen Gail Reid - Director
Appointment date: 03 May 2023
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 03 May 2023
Kim Janine Von Sturmer - Director
Appointment date: 03 May 2023
Address: Rd 5, Big Omaha, 0985 New Zealand
Address used since 03 May 2023
Gillian Bronwyn Mackay - Director
Appointment date: 16 May 2023
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 16 May 2023
Gayle Sheryl Clark - Director (Inactive)
Appointment date: 05 May 2023
Termination date: 05 May 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 May 2023
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