Glamorgan Electronics Limited was started on 18 Jan 2016 and issued an NZBN of 9429042146414. The registered LTD company has been managed by 1 director, named Brian Frederick Davis - an active director whose contract started on 18 Jan 2016.
According to our information (last updated on 19 Feb 2024), the company registered 1 address: 120 Glamorgan Drive, Torbay, Auckland, 0630 (types include: postal, office).
Until 11 Jun 2019, Glamorgan Electronics Limited had been using 50D Willcott Street, Mount Albert, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Davis, Eleanor Marian (an individual) located at Torbay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Davis, Brian Frederick - located at Torbay, Auckland. Glamorgan Electronics Limited is categorised as "Testing or assay service" (business classification M692550).
Principal place of activity
120 Glamorgan Drive, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 50d Willcott Street, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 13 Mar 2018 to 11 Jun 2019
Address #2: 517 New North Road, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 18 Jan 2016 to 13 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Davis, Eleanor Marian |
Torbay Auckland 0630 New Zealand |
18 Jan 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Davis, Brian Frederick |
Torbay Auckland 0630 New Zealand |
18 Jan 2016 - |
Brian Frederick Davis - Director
Appointment date: 18 Jan 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 18 Jan 2016
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