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Glenport Holdings Limited

Type: NZ Limited Company (Ltd)
9429038679636
NZBN
631582
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 25 Feb 2020

Glenport Holdings Limited was started on 27 Oct 1993 and issued an NZ business number of 9429038679636. This registered LTD company has been run by 2 directors: Bruce Victor Ekdahl - an active director whose contract started on 27 Oct 1993,
Carol Dawn Ekdahl - an active director whose contract started on 27 Oct 1993.
According to our database (updated on 13 Mar 2024), this company filed 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: physical, registered).
Up until 25 Feb 2020, Glenport Holdings Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their registered address.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 9990 shares are held by 3 entities, namely:
Ekdahl, Carol Dawn (an individual) located at Rd 1, New Plymouth postcode 4371,
Ekdahl Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Ekdahl, Bruce Victor (an individual) located at Rd 1, New Plymouth postcode 4371.
The 2nd group consists of 1 shareholder, holds 0.05 per cent shares (exactly 5 shares) and includes
Ekdahl, Carol Dawn - located at Rd 1, New Plymouth.
The 3rd share allocation (5 shares, 0.05%) belongs to 1 entity, namely:
Ekdahl, Bruce Victor, located at Rd 1, New Plymouth (an individual).

Addresses

Previous addresses

Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand

Registered & physical address used from 24 Mar 2006 to 25 Feb 2020

Address: 94 Rata Street, Inglewood

Physical address used from 27 Feb 1998 to 24 Mar 2006

Address: C/- S R Waite, Chartered Accountant, 94 Rata Street, Inglewood

Registered address used from 22 May 1997 to 24 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

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: 9990
Individual Ekdahl, Carol Dawn Rd 1
New Plymouth
4371
New Zealand
Entity (NZ Limited Company) Ekdahl Trustee Limited
Shareholder NZBN: 9429050522125
New Plymouth
New Plymouth
4310
New Zealand
Individual Ekdahl, Bruce Victor Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Ekdahl, Carol Dawn Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Ekdahl, Bruce Victor Rd 1
New Plymouth
4371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fanthorpe, Norton Ross Rd 4
New Plymouth
4374
New Zealand
Directors

Bruce Victor Ekdahl - Director

Appointment date: 27 Oct 1993

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 18 Feb 2010


Carol Dawn Ekdahl - Director

Appointment date: 27 Oct 1993

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 18 Feb 2010

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