Glenholm Industries Limited

Glenholm Industries Limited, a registered company, was started on 08 Nov 1974. 9429040500799 is the NZBN it was issued. "Warehousing nec" (ANZSIC I530970) is how the company is classified. The company has been run by 3 directors: David Malcolm Glen - an active director whose contract began on 12 Nov 1991,
Sandra Louise Jones - an active director whose contract began on 25 Sep 2019,
William Dennis Buchanan - an inactive director whose contract began on 12 Nov 1991 and was terminated on 18 Dec 1992.
Updated on 30 Mar 2024, our data contains detailed information about 5 addresses this company uses, namely: 16 Pauanui Bvld, Pauanui, 3579 (office address),
16 Pauanui Bvld, Pauanui, 3579 (delivery address),
16 Pauanui Bvld, Pauanui, 3579 (registered address),
16 Pauanui Bvld, Pauanui, 3579 (physical address) among others.
Glenholm Industries Limited had been using 3/ 13 Rupeke Place, Henderson, Auckland as their physical address up until 29 Sep 2020.
Old names used by this company, as we managed to find at BizDb, included: from 04 Dec 1991 to 10 Jul 1996 they were named Baby Hammock Products Nz Limited, from 14 Jul 1982 to 04 Dec 1991 they were named Glenholm Holdings Limited and from 08 Nov 1974 to 14 Jul 1982 they were named Bergoyne Holdings Limited.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group consists of 150 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 150 shares (50%).

Other active addresses

Address #4: 16 Pauanui Bvld, Pauanui, 3579 New Zealand

Registered & physical & service address used from 29 Sep 2020

Address #5: 16 Pauanui Bvld, Pauanui, 3579 New Zealand

Office & delivery address used from 24 Sep 2023

Principal place of activity

2 Rangatira Road E 20, Birkenhead, Auckland, 0626 New Zealand

Previous addresses

Address #1: 3/ 13 Rupeke Place, Henderson, Auckland, 0650 New Zealand

Physical & registered address used from 09 Sep 2011 to 29 Sep 2020

Address #2: 3/ 13 Rupeke Place, Henderson, Waitakere 0650 New Zealand

Physical & registered address used from 18 Sep 2007 to 09 Sep 2011

Address #3: 3/13 Rupeke Place, Henderson, Auckland

Registered address used from 11 Oct 2002 to 18 Sep 2007

Address #4: Level 5, 50 Anzac Avenue, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #5: 3/13 Rupeke Place, Henderson, Auckland

Physical address used from 01 Jul 1997 to 18 Sep 2007

Address #6: Second Fl, Stewart Dawson House, 153 Queen St, Auckland 1

Registered address used from 18 Nov 1991 to 11 Oct 2002

Previous Shareholders

David Malcolm Glen - Director

Appointment date: 12 Nov 1991

Sandra Louise Jones - Director

Appointment date: 25 Sep 2019

William Dennis Buchanan - Director (Inactive)

Appointment date: 12 Nov 1991

Termination date: 18 Dec 1992