Gledhill Business Group Limited was started on 17 Dec 1986 and issued a number of 9429039654632. The registered LTD company has been supervised by 2 directors: Bruce Evan Gledhill - an active director whose contract started on 18 Feb 1993,
Patricia Marieanne Gledhill - an active director whose contract started on 18 Feb 1993.
According to our database (last updated on 25 Mar 2024), the company uses 1 address: 55 Bay View Road, Whangarei Heads, 0174 (types include: physical, service).
Up to 11 Mar 2022, Gledhill Business Group Limited had been using 2021 Whangarei Heads Road, Rd 4, Whangarei Heads as their registered address.
BizDb found old names for the company: from 17 Dec 1986 to 07 Jul 2003 they were named Brentwood Engineering Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Gledhill, Bruce Evan (an individual) located at Rd 4, Whangarei Heads postcode 0174.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Gledhill, Patricia Marieanne - located at Rd 4, Whangarei Heads. Gledhill Business Group Limited has been classified as "Engineering consulting service nec" (business classification M692343).
Principal place of activity
55 Bay View Road, Whangarei Heads, 0174 New Zealand
Previous addresses
Address #1: 2021 Whangarei Heads Road, Rd 4, Whangarei Heads, 0174 New Zealand
Registered address used from 21 Aug 2020 to 11 Mar 2022
Address #2: 2021 Whangarei Heads Road, Rd 4, Whangarei Heads, 0174 New Zealand
Physical address used from 21 Aug 2020 to 11 Apr 2022
Address #3: 519b Kamo Road, Kamo, Whangarei, 0141 New Zealand
Registered & physical address used from 02 May 2017 to 21 Aug 2020
Address #4: C/- Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Road, Napier
Registered address used from 29 Mar 2000 to 29 Mar 2000
Address #5: Chartered Accountants, Marewa House, Kennedy Road, Napier New Zealand
Registered address used from 29 Mar 2000 to 02 May 2017
Address #6: Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Road, Napier
Physical address used from 04 Apr 1998 to 04 Apr 1998
Address #7: Marewa House, Kennedy Road, Napier New Zealand
Physical address used from 04 Apr 1998 to 02 May 2017
Address #8: -
Physical address used from 04 Apr 1998 to 04 Apr 1998
Address #9: Oldershaw & Co, Marewa House, Kennedy Road, Napier
Registered address used from 15 Jan 1992 to 29 Mar 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 16 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Gledhill, Bruce Evan |
Rd 4 Whangarei Heads 0174 New Zealand |
17 Dec 1986 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Gledhill, Patricia Marieanne |
Rd 4 Whangarei Heads 0174 New Zealand |
17 Dec 1986 - |
Bruce Evan Gledhill - Director
Appointment date: 18 Feb 1993
ASIC Name: Metal Recovery Services (metrec) Pty. Ltd.
Address: Little Munro Bay, Whangarei Heads, 0174 New Zealand
Address used since 01 Apr 2022
Address: Rd 4, Whangarei Heads, 0174 New Zealand
Address used since 13 Aug 2020
Address: Rd 4, Whangarei Heads, 0174 New Zealand
Address used since 10 Sep 2019
Address: Townsville, Queensland, 4810 Australia
Address used since 28 May 2014
Address: Townsville / Queensland, 4810 Australia
Address: Little Munro Bay, Whangarei, 0174 New Zealand
Address used since 21 Apr 2017
Address: Little Munro Bay, Whangarei, 0174 New Zealand
Address used since 10 Apr 2018
Patricia Marieanne Gledhill - Director
Appointment date: 18 Feb 1993
Address: Little Munro Bay, Whangarei Heads, 0174 New Zealand
Address used since 01 Apr 2022
Address: Rd 4, Whangarei Heads, 0174 New Zealand
Address used since 13 Aug 2020
Address: Rd 4, Whangarei Heads, 0174 New Zealand
Address used since 10 Sep 2019
Address: Townsville, Queensland, 4810 Australia
Address used since 28 May 2014
Address: Little Munro Bay, Whangarei, 0174 New Zealand
Address used since 21 Apr 2017
Address: Little Munro Bay, Whangarei, 0174 New Zealand
Address used since 10 Apr 2018
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