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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Miller, Antoinette Louise |
Oneroa Waiheke Island 1081 New Zealand |
07 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Carrig, William Bernard |
Oneroa Waiheke Island 1081 New Zealand |
07 Mar 2016 - |
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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