Glenfield Plumbing And Drainage Limited

Glenfield Plumbing and Drainage Limited, a registered company, was incorporated on 04 Sep 1991. 9429039063182 is the NZBN it was issued. This company has been managed by 7 directors: Martin James Craig Jack - an active director whose contract started on 01 Oct 2006,
Scott Thomas Read - an active director whose contract started on 01 Oct 2006,
Graham Barry Malins - an inactive director whose contract started on 20 Dec 2011 and was terminated on 02 Dec 2016,
Alan Barry Malins - an inactive director whose contract started on 04 Sep 1991 and was terminated on 18 Aug 2011,
Dorothy Ann Malins - an inactive director whose contract started on 04 Sep 1991 and was terminated on 31 Mar 2006.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 509A Rosebank Road, Avondale, Auckland, 1026 (category: registered, service).
Glenfield Plumbing and Drainage Limited had been using Building B, 63 Apollo Drive, Mairangi Bay, Auckland as their physical address up until 10 Dec 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Previous addresses

Address #1: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 05 Jan 2011 to 10 Dec 2015

Address #2: Cjmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand

Physical & registered address used from 01 Dec 2008 to 05 Jan 2011

Address #3: C/jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand

Registered & physical address used from 01 Dec 2008 to 05 Jan 2011

Address #4: Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632

Physical & registered address used from 29 Nov 2007 to 01 Dec 2008

Address #5: 63 Apollo Drive, Mairangi Bay, Auckland, 0632

Physical & registered address used from 23 Aug 2006 to 29 Nov 2007

Address #6: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 20 Nov 2000 to 23 Aug 2006

Address #7: 4/9 Milford Road, Milford, Auckland

Registered address used from 20 Nov 2000 to 23 Aug 2006

Address #8: 4/9 Milford Road, Milford, Auckland 9

Physical address used from 20 Nov 2000 to 20 Nov 2000

Address #9: -

Physical address used from 24 Jul 1995 to 20 Nov 2000

Previous Shareholders

Martin James Craig Jack - Director

Appointment date: 01 Oct 2006

Scott Thomas Read - Director

Appointment date: 01 Oct 2006

Graham Barry Malins - Director (Inactive)

Appointment date: 20 Dec 2011

Termination date: 02 Dec 2016

Alan Barry Malins - Director (Inactive)

Appointment date: 04 Sep 1991

Termination date: 18 Aug 2011

Dorothy Ann Malins - Director (Inactive)

Appointment date: 04 Sep 1991

Termination date: 31 Mar 2006

Julie Ann Malins - Director (Inactive)

Appointment date: 20 Nov 1992

Termination date: 10 Nov 1996

Graham Barry Malins - Director (Inactive)

Appointment date: 20 Nov 1992

Termination date: 10 Nov 1996