Glamuzina Corporation Limited was incorporated on 23 Apr 1990 and issued a business number of 9429039222879. This registered LTD company has been supervised by 4 directors: Suanne Maria Glamuzina - an active director whose contract started on 20 Sep 2019,
Phillip John Glamuzina - an active director whose contract started on 20 Sep 2019,
Graham Keith Glamuzina - an inactive director whose contract started on 23 Apr 1990 and was terminated on 02 Jun 2019,
Joseph Noel Whitham - an inactive director whose contract started on 23 Apr 1990 and was terminated on 31 Jul 1995.
According to our information (updated on 03 Aug 2021), this company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 14 Apr 2020, Glamuzina Corporation Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address.
BizDb found other names for this company: from 23 Apr 1990 to 23 Aug 1995 they were named Certified Technology International Limited.
A total of 30000 shares are allocated to 1 group (2 shareholders in total). In the first group, 30000 shares are held by 2 entities, namely:
Patrick Castle (an individual) located at Newmarket, Auckland postcode 1023,
Phillip Glamuzina (a director) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 21 Dec 2009 to 14 Apr 2020
Address: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City
Registered & physical address used from 26 Mar 2007 to 21 Dec 2009
Address: 52 Rosebank Road, Avondale, Auckland
Physical address used from 01 Jul 1997 to 26 Mar 2007
Address: 36 Shaddock Street, Mt Eden, Auckland
Registered address used from 01 Sep 1995 to 26 Mar 2007
Basic Financial info
Total number of Shares: 30000
Annual return filing month: March
Annual return last filed: 10 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30000 | |||
| Individual | Patrick Castle |
Newmarket Auckland 1023 New Zealand |
02 Oct 2019 - |
| Director | Phillip John Glamuzina |
Remuera Auckland 1050 New Zealand |
02 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham Keith Glamuzina |
Remuera |
23 Apr 1990 - 02 Oct 2019 |
| Individual | Patricia Jean Glamuzina |
Remuera |
23 Apr 1990 - 06 Apr 2017 |
| Individual | Patricia Jean Glamuzina |
Remuera |
23 Apr 1990 - 06 Apr 2017 |
| Individual | Graham Keith Glamuzina |
Epsom Auckland 1023 New Zealand |
23 Apr 1990 - 02 Oct 2019 |
Suanne Maria Glamuzina - Director
Appointment date: 20 Sep 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Sep 2019
Phillip John Glamuzina - Director
Appointment date: 20 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Sep 2019
Graham Keith Glamuzina - Director (Inactive)
Appointment date: 23 Apr 1990
Termination date: 02 Jun 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Nov 2015
Joseph Noel Whitham - Director (Inactive)
Appointment date: 23 Apr 1990
Termination date: 31 Jul 1995
Address: Manurewa,
Address used since 23 Apr 1990
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