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Glerups Australasia Limited

Type: NZ Limited Company (Ltd)
9429042211518
NZBN
5897584
Company Number
Registered
Company Status
G421440
Industry classification code
Haberdashery Retailing
Industry classification description
Current address
453b Sea View Road
Onetangi
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 17 Oct 2022

Glerups Australasia Limited was started on 07 Mar 2016 and issued an NZ business identifier of 9429042211518. This registered LTD company has been supervised by 2 directors: William Bernard Carrig - an active director whose contract started on 07 Mar 2016,
Antoinette Louise Miller - an active director whose contract started on 07 Mar 2016.
As stated in our data (updated on 24 Feb 2024), this company registered 1 address: 453B Sea View Road, Onetangi, Waiheke Island, 1081 (type: registered, physical).
Up until 17 Oct 2022, Glerups Australasia Limited had been using 6/28 Belgium Street, Ostend, Waiheke Island as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Miller, Antoinette Louise (a director) located at Oneroa, Waiheke Island postcode 1081.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Carrig, William Bernard - located at Oneroa, Waiheke Island. Glerups Australasia Limited was classified as "Haberdashery retailing" (ANZSIC G421440).

Addresses

Previous addresses

Address: 6/28 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand

Registered & physical address used from 29 Jun 2018 to 17 Oct 2022

Address: 1/11 Moa Avenue, Oneroa, Waiheke Island, Auckland, 1081 New Zealand

Registered & physical address used from 07 Mar 2016 to 29 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Miller, Antoinette Louise Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Carrig, William Bernard Oneroa
Waiheke Island
1081
New Zealand
Directors

William Bernard Carrig - Director

Appointment date: 07 Mar 2016

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 07 Mar 2016


Antoinette Louise Miller - Director

Appointment date: 07 Mar 2016

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 07 Mar 2016

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