Glyde Consultants Limited, a registered company, was started on 05 Nov 1992. 9429038917363 is the New Zealand Business Number it was issued. The company has been run by 2 directors: John Gerard Hickey - an active director whose contract started on 06 Nov 1992,
Mino Cleverley - an inactive director whose contract started on 05 Oct 1995 and was terminated on 06 Mar 2013.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Anzac House, 181 Willis Street, Wellington, 6043 (types include: registered, physical).
Glyde Consultants Limited had been using Level 7, Westbrook House, 181 Willis Street, Wellington as their physical address up to 14 Mar 2013.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 7000 shares (70%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2000 shares (20%). Finally the next share allotment (1000 shares 10%) made up of 1 entity.
Previous addresses
Address #1: Level 7, Westbrook House, 181 Willis Street, Wellington New Zealand
Physical address used from 05 May 1997 to 14 Mar 2013
Address #2: Westbrook House, 181 Willis Street, Wellington New Zealand
Registered address used from 20 Jun 1994 to 18 Mar 2013
Address #3: 18 Farnham Street,, Wellington.
Registered address used from 20 Jun 1994 to 20 Jun 1994
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7000 | |||
| Individual | Scott, Sonia |
Te Aro Wellington 6011 New Zealand |
04 Mar 2020 - |
| Individual | Hickey, John |
Te Aro Wellington 6011 New Zealand |
26 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Glyde Industries Limited Shareholder NZBN: 9429039437518 |
Anzac House 181 Willis Street, Wellington 6143 New Zealand |
05 Nov 1992 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Hickey, John |
Te Aro Wellington 6011 New Zealand |
05 Nov 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hickey, Patricia |
Te Aro Wellington 6011 New Zealand |
26 Feb 2009 - 04 Mar 2020 |
| Individual | Cleverley, Mino |
Wellington |
05 Nov 1992 - 02 Mar 2015 |
| Other | John Hickey Family Trust Fund | 05 Nov 1992 - 26 Feb 2009 | |
| Other | Null - John Hickey Family Trust Fund | 05 Nov 1992 - 26 Feb 2009 |
John Gerard Hickey - Director
Appointment date: 06 Nov 1992
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 07 Mar 2019
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 11 Jul 2017
Address: Wellington, New Zealand, 6011 New Zealand
Address used since 22 Nov 2016
Mino Cleverley - Director (Inactive)
Appointment date: 05 Oct 1995
Termination date: 06 Mar 2013
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 23 Feb 2010
Accreditation Limited
Level 7
Kiwi Log Carriers Limited
Level 7
Ebi Nominees Limited
Level 7
Schlat Properties Limited
Level 7
Glyde Industries Limited
Level 7
Royal New Zealand Returned And Services' Association Incorporated
Level 4