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Glenelg Red Beach Limited

Type: NZ Limited Company (Ltd)
9429041148143
NZBN
5058200
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
11 Deele Close
Pinehill
Auckland 0632
New Zealand
Physical & service address used since 19 Mar 2014
12 Glenelg Road
Red Beach
Red Beach 0932
New Zealand
Registered & service address used since 07 Apr 2025

Glenelg Red Beach Limited, a registered company, was started on 19 Mar 2014. 9429041148143 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. This company has been managed by 4 directors: Hai Y Lu - an active director whose contract began on 19 Mar 2014,
Hi Lu - an active director whose contract began on 19 Mar 2014,
Hai Yan Lu - an active director whose contract began on 19 Mar 2014,
Rebecca Lu - an active director whose contract began on 19 Mar 2014.
Updated on 07 May 2025, our data contains detailed information about 1 address: 12 Glenelg Road, Red Beach, Red Beach, 0932 (type: registered, service).
Glenelg Red Beach Limited had been using 4 Jenanne Place, Totara Vale, Auckland as their service address up until 07 Apr 2025.
A single entity owns all company shares (exactly 1000 shares) - Lu, Hai Y - located at 0932, Red Beach, North Shore.

Addresses

Principal place of activity

4 Jenanne Place, Totara Vale, Auckland, 0629 New Zealand


Previous addresses

Address #1: 4 Jenanne Place, Totara Vale, Auckland, 0629 New Zealand

Service address used from 27 Sep 2023 to 07 Apr 2025

Address #2: 4 Jenanne Place, Totara Vale, Auckland, 0629 New Zealand

Registered address used from 20 Aug 2015 to 07 Apr 2025

Address #3: 11 Deele Close, Pinehill, Auckland, 0632 New Zealand

Registered address used from 19 Mar 2014 to 20 Aug 2015

Contact info
64 21 08829858
Phone
64 21 2133160
Phone
64 27 3782852
05 Aug 2022 Phone
ywan071@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Lu, Hai Y Red Beach
North Shore
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lu, Hi Silverdale
0794
New Zealand
Individual Lu, Hai Yan Pinehill
Auckland
0632
New Zealand
Individual Wang, Yang Totara Vale
Auckland
0629
New Zealand
Individual Lu, Rebecca Totara Vale
Auckland
0629
New Zealand
Directors

Hai Y Lu - Director

Appointment date: 19 Mar 2014

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 01 Jan 2023


Hi Lu - Director

Appointment date: 19 Mar 2014

Address: Silverdale, 0794 New Zealand

Address used since 01 Sep 2020


Hai Yan Lu - Director

Appointment date: 19 Mar 2014

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 15 Dec 2015


Rebecca Lu - Director

Appointment date: 19 Mar 2014

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 15 Dec 2015

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