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Glauber Commodities (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429039941046
NZBN
243640
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 6, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Postal & office & delivery address used since 09 Jun 2020
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 24 Nov 2021

Glauber Commodities (New Zealand) Limited, a registered company, was launched on 20 Jun 1984. 9429039941046 is the NZBN it was issued. The company has been supervised by 2 directors: Paul William Balchin - an active director whose contract began on 11 Feb 1986,
Susan Carol Balchin - an active director whose contract began on 11 Feb 1986.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (category: registered, physical).
Glauber Commodities (New Zealand) Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their physical address until 24 Nov 2021.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group includes 250 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (50%).

Addresses

Principal place of activity

Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 04 Oct 2007 to 24 Nov 2021

Address #2: Level 6, 57 Symonds Street, Auckland

Physical & registered address used from 20 Aug 2004 to 04 Oct 2007

Address #3: Level 6, L J Hooker House, 57-59 Symonds St, Auckland

Physical & registered address used from 17 Jun 2002 to 20 Aug 2004

Address #4: C/- Wylie Mcdonald, Level 3, Custom House, 50 Anzac Avenue, Auckland

Physical address used from 01 Jul 1997 to 17 Jun 2002

Address #5: P.w. & S.c. Balchin, 82 Snapper Rock Road, Albany, Auckland

Registered address used from 18 Oct 1996 to 17 Jun 2002

Contact info
64 21 684474
09 Jun 2020 Phone
paulandsueb@gmail.com
09 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Balchin, Paul William Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Balchin, Susan Carol Takapuna
Auckland
0622
New Zealand
Directors

Paul William Balchin - Director

Appointment date: 11 Feb 1986

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Apr 2022

Address: 258 Hurstmere Road, Takapuna, North Shore City, 0622 New Zealand

Address used since 28 Oct 2009


Susan Carol Balchin - Director

Appointment date: 11 Feb 1986

Address: Milford, Auckland, 0620 New Zealand

Address used since 02 Apr 2022

Address: 258 Hurstmere Road, Takapuna, North Shore City, 0622 New Zealand

Address used since 28 Oct 2009

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