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Glenside Engineering Limited

Type: NZ Limited Company (Ltd)
9429040667003
NZBN
65674
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
23 Solan Drive
Waimauku 0812
New Zealand
Physical & registered & service address used since 15 May 2006
60 Kerwyn Ave
East Tamaki 2161
New Zealand
Office address used since 03 Mar 2020
60b Kerwyn Ave
East Tamaki
Auckland 1060
New Zealand
Delivery address used since 03 Mar 2020


Glenside Engineering Limited was incorporated on 05 Dec 1963 and issued a number of 9429040667003. The registered LTD company has been supervised by 3 directors: Philip Louis Dunn - an active director whose contract began on 01 Jun 1998,
Walter Everett Dunn - an inactive director whose contract began on 17 Mar 1990 and was terminated on 14 Jun 2004,
Dorothy Winifred Dunn - an inactive director whose contract began on 17 Mar 1990 and was terminated on 04 Jul 1998.
According to our database (last updated on 09 Mar 2024), this company uses 1 address: 18B Kerwyn Avenue, East Tamaki, Auckland, 2013 (type: office, delivery).
Up to 15 May 2006, Glenside Engineering Limited had been using 12 Rata Street, Helensville as their physical address.
BizDb found old names for this company: from 21 Jan 2000 to 23 Dec 2014 they were named Dunn Consultants Limited, from 19 Mar 1979 to 21 Jan 2000 they were named Dunn Nurseries Limited and from 05 Dec 1963 to 19 Mar 1979 they were named W.e. Dunn Motors Limited.
A total of 2000 shares are allotted to 1 group (1 sole shareholder). In the first group, 2000 shares are held by 1 entity, namely:
Dunn, Philip Louis (an individual) located at Waimauku, Waimauku postcode 0812. Glenside Engineering Limited was classified as "General engineering" (business classification C249910).

Addresses

Other active addresses

Address #4: Po Box 204087, Highbrook, Auckland, 2161 New Zealand

Postal address used from 03 Mar 2020

Address #5: 18b Kerwyn Avenue, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 03 Mar 2023

Principal place of activity

60 Kerwyn Ave, East Tamaki, 2161 New Zealand


Previous addresses

Address #1: 12 Rata Street, Helensville

Physical address used from 24 May 2000 to 15 May 2006

Address #2: Corner Norton Road & Commerce Street, Hamilton

Physical address used from 24 May 2000 to 24 May 2000

Address #3: Corner Norton Road & Commerce Street, Hamilton

Registered address used from 24 May 2000 to 15 May 2006

Address #4: 1st Floor, Bnz Bldg, Hamilton

Registered address used from 15 Feb 1992 to 24 May 2000

Contact info
64 9 2748861
14 May 2020 Phone
murray@insightca.nz
03 Mar 2023 nzbn-reserved-invoice-email-address-purpose
phil@glensideengineering.co.nz
14 May 2020 Director
sales@glensideengineering.co.nz
03 Mar 2020 Sales
admin@glensideengineering.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.glensideengineering.co.nz
25 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Dunn, Philip Louis Waimauku
Waimauku
0812
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunn, Walter Everett Papatoetoe
Auckland
Directors

Philip Louis Dunn - Director

Appointment date: 01 Jun 1998

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 07 Apr 2010


Walter Everett Dunn - Director (Inactive)

Appointment date: 17 Mar 1990

Termination date: 14 Jun 2004

Address: Papatoetoe, Auckland,

Address used since 17 Mar 1990


Dorothy Winifred Dunn - Director (Inactive)

Appointment date: 17 Mar 1990

Termination date: 04 Jul 1998

Address: Helensville, Auckland,

Address used since 17 Mar 1990

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