Shortcuts

Glenbrook Holdings Limited

Type: NZ Limited Company (Ltd)
9429038388507
NZBN
705214
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
5 Mccready Road
Tuakau
Tuakau 2121
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Apr 2015
5 Mccready Road
Tuakau
Tuakau 2121
New Zealand
Physical & registered & service address used since 27 Apr 2015
5 Mccready Road
Tuakau
Tuakau 2121
New Zealand
Office & delivery address used since 14 Apr 2019

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.

Addresses

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

Contact info
64 09 2368822
Phone
philippahooper@hotmail.co.nz
14 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Von Sturmer, Arthur Churton Norries Maraetai Beach
Auckland 1705
Directors

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

Nearby companies

B J Hooper Limited
5 Mccready Road

Corsia Limited
11 Mccready Road

Gardens With Attitude Limited
248 Dominion Road

David & Raewyn Investments Limited
252 Dominion Road

B1 & B2 Holdings Limited
186a Dominion Road

Seacrest Farms Limited
201 Dominion Road

Similar companies

Broadlands Forest Limited
Runciman Road

Chiswick Financial Investments Limited
Level 2, 1 Wesley Street

Linden Veterinary Limited
Level 2, 1 Wesley Street

Naidu Investment Trust Limited
40 Friedlander Road

Ross And Walls Investments Limited
37 Harris Street

Zenco Limited
64 Beaver Road West