Glengyle Knitwear (n.z.) Limited

Glengyle Knitwear (N.z.) Limited, a registered company, was registered on 09 Jun 1988. 9429039450135 is the business number it was issued. The company has been run by 5 directors: Wayne Gilbert Ashworth - an active director whose contract started on 19 Jun 1992,
Steven James Hessey - an active director whose contract started on 02 Jul 2012,
Ebony Judith Hessey - an active director whose contract started on 02 Jul 2012,
Neil Carthew Wakefield - an inactive director whose contract started on 19 Jun 1992 and was terminated on 20 Dec 1996,
Colin Norman Wakefield - an inactive director whose contract started on 19 Jun 1992 and was terminated on 20 Dec 1996.
Last updated on 08 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: 260 Manukau Road, Epsom, Auckland, 1023 (registered address),
260 Manukau Road, Epsom, Auckland, 1023 (service address),
561 Mount Albert Road, Royal Oak, Auckland, 1023 (physical address).
Glengyle Knitwear (N.z.) Limited had been using 561 Mount Albert Road, Royal Oak, Auckland as their registered address until 22 May 2023.
Old names for this company, as we found at BizDb, included: from 15 Sep 1988 to 24 Nov 1988 they were called Glengyle Knitwear (1988) Limited, from 09 Jun 1988 to 15 Sep 1988 they were called Divine Design Limited.
A total of 300000 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0%). Lastly there is the 3rd share allocation (299998 shares 100%) made up of 3 entities.

Previous addresses

Address #1: 561 Mount Albert Road, Royal Oak, Auckland, 1023 New Zealand

Registered & service address used from 03 Jul 2019 to 22 May 2023

Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 21 Mar 2013 to 03 Jul 2019

Address #3: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 11 Jun 2012 to 21 Mar 2013

Address #4: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 11 Jun 2012 to 03 Jul 2019

Address #5: Bowden Impey & Sage, Parnell House 470 Parnell Rd, 470 Parnell Rd Parnell, Auckland

Registered & physical address used from 29 May 2001 to 29 May 2001

Address #6: Hayes Knight, Parnell House 470 Parnell Rd, 470 Parnell Rd Parnell, Auckland New Zealand

Registered & physical address used from 29 May 2001 to 11 Jun 2012

Previous Shareholders

Wayne Gilbert Ashworth - Director

Appointment date: 19 Jun 1992

Steven James Hessey - Director

Appointment date: 02 Jul 2012

Ebony Judith Hessey - Director

Appointment date: 02 Jul 2012

Neil Carthew Wakefield - Director (Inactive)

Appointment date: 19 Jun 1992

Termination date: 20 Dec 1996

Colin Norman Wakefield - Director (Inactive)

Appointment date: 19 Jun 1992

Termination date: 20 Dec 1996