Glamic Fifteen Limited, a registered company, was launched on 24 Aug 1993. 9429038812422 is the NZ business identifier it was issued. This company has been run by 7 directors: Grant Lawrence Helsby - an active director whose contract started on 30 Sep 1993,
Gary Rodney Lane - an active director whose contract started on 30 Sep 1993,
Kate Hughlings Gardiner - an active director whose contract started on 01 May 2009,
Diane Joan Harrop - an inactive director whose contract started on 23 May 1997 and was terminated on 01 May 2009,
Robert Paul Darvell - an inactive director whose contract started on 30 Sep 1993 and was terminated on 07 Oct 1996.
Updated on 11 Mar 2024, our data contains detailed information about 3 addresses the company registered, specifically: Level 2, 16 Viaduct Harbour Avenue, Auckland, 1010 (office address),
1671, Shortland Street, Auckland, 1140 (postal address),
Level 2, 16 Viaduct Harbour Avenue, Auckland, 1010 (delivery address),
Level 2, 16 Viaduct Harbour Avenue, Auckland (service address) among others.
Glamic Fifteen Limited had been using Level 2, 136 Parnell Road, Parnell, Auckland as their physical address up until 14 Feb 2000.
A single entity controls all company shares (exactly 2 shares) - Lane, Gary Rodney - located at 1010, Herne Bay, Auckland.
Principal place of activity
Level 2, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2, 136 Parnell Road, Parnell, Auckland New Zealand
Physical address used from 14 Feb 2000 to 14 Feb 2000
Address #2: Level 2, 16 Viaduct Harbour Avenue, Auckland New Zealand
Registered address used from 14 Feb 2000 to 14 Feb 2000
Address #3: C/- Brompton Group Limited, Level 2, 136 Parnell Road, Parnell
Registered address used from 24 Oct 1995 to 14 Feb 2000
Address #4: 24th Floor, Bank Of New Zealand Tower, 125 Queen Street, Auckland
Registered address used from 30 Sep 1993 to 24 Oct 1995
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Lane, Gary Rodney |
Herne Bay Auckland 1011 New Zealand |
24 Aug 1993 - |
Grant Lawrence Helsby - Director
Appointment date: 30 Sep 1993
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 1993
Gary Rodney Lane - Director
Appointment date: 30 Sep 1993
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Nov 2009
Kate Hughlings Gardiner - Director
Appointment date: 01 May 2009
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 24 Mar 2014
Diane Joan Harrop - Director (Inactive)
Appointment date: 23 May 1997
Termination date: 01 May 2009
Address: Mt Eden, Auckland,
Address used since 23 May 1997
Robert Paul Darvell - Director (Inactive)
Appointment date: 30 Sep 1993
Termination date: 07 Oct 1996
Address: Herne Bay, Auckland,
Address used since 30 Sep 1993
Vanessa Jane Syme - Director (Inactive)
Appointment date: 24 Aug 1993
Termination date: 30 Sep 1993
Address: St Heliers, Auckland,
Address used since 24 Aug 1993
Anne Louise Hall - Director (Inactive)
Appointment date: 24 Aug 1993
Termination date: 30 Sep 1993
Address: Remuera, Auckland,
Address used since 24 Aug 1993
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