Gleneagles One 19 Limited, a registered company, was started on 28 Jun 2016. 9429042429265 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. This company has been run by 2 directors: Stephen James Rackham - an active director whose contract began on 28 Jun 2016,
Caroline Janice Rackham - an active director whose contract began on 28 Jun 2016.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 102 Carnoustie Drive, Wattle Downs, Auckland, 2103 (category: physical, registered).
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Op Trust Services Limited (an entity) located at Royal Oak, Auckland postcode 1345,
Rackham, Stephen James (a director) located at Wattle Downs, Auckland postcode 2103,
Rackham, Caroline Janice (a director) located at Wattle Downs, Auckland postcode 2103.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Op Trust Services Limited Shareholder NZBN: 9429037541668 |
Royal Oak Auckland 1345 New Zealand |
09 Jul 2019 - |
| Director | Rackham, Stephen James |
Wattle Downs Auckland 2103 New Zealand |
28 Jun 2016 - |
| Director | Rackham, Caroline Janice |
Wattle Downs Auckland 2103 New Zealand |
28 Jun 2016 - |
Stephen James Rackham - Director
Appointment date: 28 Jun 2016
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 28 Jun 2016
Caroline Janice Rackham - Director
Appointment date: 28 Jun 2016
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 28 Jun 2016
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