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Glendene Properties Limited

Type: NZ Limited Company (Ltd)
9429041991633
NZBN
5812576
Company Number
Registered
Company Status
E301910
Industry classification code
"building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification description
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & registered & service address used since 22 Sep 2015
Unit A3/27-29 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 27 Mar 2023

Glendene Properties Limited, a registered company, was started on 22 Sep 2015. 9429041991633 is the NZBN it was issued. ""Building, residential - flats, home units, apartments, etc"" (business classification E301910) is how the company has been categorised. This company has been supervised by 2 directors: Matthew Stephen Ellingham - an active director whose contract began on 22 Sep 2015,
Kevin James Clark - an active director whose contract began on 22 Sep 2015.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Unit A3/27-29 William Pickering Drive, Rosedale, Auckland, 0632 (types include: registered, service).
Glendene Properties Limited had been using 27 William Pickering Drive, Rosedale, Auckland as their registered address until 27 Mar 2023.
One entity owns all company shares (exactly 1000 shares) - K C & M E Limited - located at 0632, Rosedale, Auckland.

Addresses

Principal place of activity

7 Pohutukawa Parade, Riverhead, Riverhead, 0820 New Zealand


Previous address

Address #1: 27 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 16 Mar 2023 to 27 Mar 2023

Contact info
64 21 609877
Phone
kevin@matvin.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) K C & M E Limited
Shareholder NZBN: 9429035715658
Rosedale
Auckland
0632
New Zealand
Directors

Matthew Stephen Ellingham - Director

Appointment date: 22 Sep 2015

Address: Rd 3, Albany, 0793 New Zealand

Address used since 22 Sep 2015


Kevin James Clark - Director

Appointment date: 22 Sep 2015

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 15 Mar 2017

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