Gluga Elc Limited was started on 26 Nov 2015 and issued an NZBN of 9429042087458. This registered LTD company has been run by 4 directors: Nazneen Elvis Gluga - an active director whose contract began on 26 Nov 2015,
Elvis Robert Gluga - an active director whose contract began on 26 Nov 2015,
Paul Clifford Smith - an active director whose contract began on 10 Jun 2021,
Althea Ann Andrade - an inactive director whose contract began on 27 Sep 2019 and was terminated on 12 Aug 2020.
As stated in our information (updated on 27 Mar 2024), this company registered 1 address: 20 St James Avenue, Helensville, Helensville, 0800 (category: registered, physical).
Up until 13 Jul 2021, Gluga Elc Limited had been using 17 Eastcliffe Road, Castor Bay, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Gluga, Elvis Robert (a director) located at Bellevue Hill, Sydney postcode 2023.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gluga, Nazneen Elvis - located at Bellevue Hill, Sydney. Gluga Elc Limited was categorised as "Pre-school centre operation - except child minding centre" (ANZSIC P801020).
Principal place of activity
20 St James Avenue, Helensville, Helensville, 0800 New Zealand
Previous address
Address: 17 Eastcliffe Road, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2015 to 13 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Gluga, Elvis Robert |
Bellevue Hill Sydney 2023 Australia |
26 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Gluga, Nazneen Elvis |
Bellevue Hill Sydney 2023 Australia |
26 Nov 2015 - |
Nazneen Elvis Gluga - Director
Appointment date: 26 Nov 2015
Address: Bellevue Hill, Sydney, 2023 Australia
Address used since 11 Apr 2022
Address: Cremorne, Sydney, 2090 Australia
Address used since 05 Jul 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 26 Nov 2015
Elvis Robert Gluga - Director
Appointment date: 26 Nov 2015
Address: Bellevue Hill, Sydney, 2023 Australia
Address used since 11 Apr 2022
Address: Cremorne, Sydney, 2090 Australia
Address used since 05 Jul 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 26 Nov 2015
Paul Clifford Smith - Director
Appointment date: 10 Jun 2021
Address: Helensville, Helensville, 0800 New Zealand
Address used since 10 Jun 2021
Althea Ann Andrade - Director (Inactive)
Appointment date: 27 Sep 2019
Termination date: 12 Aug 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 27 Sep 2019
Sorriso Group Limited
7b Eastcliffe Road
Greenlight Nutrition & Wellness Limited
23a Eastcliffe Road
Je&sf Investment Trustee Limited
10 Eastcliffe Road
Shaw Yacht Design Limited
9 Eastcliffe Road
Broad Reach Services Limited
12b Eastcliffe Road
Metal Recovery Group Limited
52 Beach Road
Hammond Investments Limited
C/- Bdo Spicers
Kid's Play Limited
7 Milford Road
Kids Biz Preschool And Daycare Limited
10 Manurere Avenue
North Harbour Preschool Limited
70 Sunnynook Road
Rosden Learning Centre Limited
437 Lake Road
Sohal Enterprises (2013) Limited
1st Floor, 171a Target Road