Glen Eden Holdings Limited

Glen Eden Holdings Limited was started on 06 Apr 1979 and issued a business number of 9429040392349. This registered LTD company has been supervised by 3 directors: Glenda Frances Rogers - an active director whose contract began on 07 Sep 2015,
John George Russell - an inactive director whose contract began on 01 Apr 1993 and was terminated on 11 Dec 2015 Commercial Management Ptners - an inactive director whose contract began on 16 Aug 1988 and was terminated on 01 Apr 1993.
According to our information (updated on 07 May 2024), the company registered 1 address: Po Box 328, Pukekohe, Pukekohe, 2340 (types include: postal, registered).
Up to 16 May 2000, Glen Eden Holdings Limited had been using 6 Downsview Rd, Auckland 6 as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Charity Finance Limited (an entity) located at Pukekohe, Pukekohe postcode 2120.

Previous addresses

Address #1: 6 Downsview Rd, Auckland 6

Registered address used from 16 May 2000 to 16 May 2000

Address #2: 1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 New Zealand

Registered address used from 16 May 2000 to 30 Apr 2020

Address #3: 6 Downsview Rd, Auckland 6

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #4: 1439 Clevedon-kawakawa Road, Rd 5, Papakura, Auckland, 2585 New Zealand

Physical address used from 01 Jul 1997 to 30 Apr 2020

Previous Shareholders

Ultimate Holding Company

Glenda Frances Rogers - Director

Appointment date: 07 Sep 2015

John George Russell - Director (Inactive)

Appointment date: 01 Apr 1993

Termination date: 11 Dec 2015

Director (Inactive)

Appointment date: 16 Aug 1988

Termination date: 01 Apr 1993