Shortcuts

Glenbrook Investments Limited

Type: NZ Limited Company (Ltd)
9429046079725
NZBN
6268393
Company Number
Registered
Company Status
122717478
GST Number
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Development (excluding Construction)
Industry classification description
Current address
L 1, 24 Manukau Rd
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 27 Apr 2017
L 1, 24 Manukau Rd
Epsom
Auckland 1023
New Zealand
Postal address used since 02 Apr 2020

Glenbrook Investments Limited was started on 27 Apr 2017 and issued a New Zealand Business Number of 9429046079725. The registered LTD company has been supervised by 3 directors: Mingyu Li - an active director whose contract began on 27 Apr 2017,
Yuan Ma - an active director whose contract began on 27 Apr 2017,
Fulu Zheng - an active director whose contract began on 27 Apr 2017.
As stated in our data (last updated on 23 Apr 2024), the company uses 1 address: L 1, 24 Manukau Rd, Epsom, Auckland, 1023 (type: postal, physical).
A total of 1000000 shares are allotted to 6 groups (8 shareholders in total). In the first group, 299999 shares are held by 2 entities, namely:
Bright - Fortune Trustee Limited (an entity) located at Epsom, Auckland postcode 1023,
L & Z Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 2 shareholders, holds 40 per cent shares (exactly 399999 shares) and includes
L & Z Trustee Limited - located at Auckland Central, Auckland,
Frank Zheng Family Trust Trustee Limited - located at Saint Johns, Auckland.
The next share allotment (299999 shares, 30%) belongs to 1 entity, namely:
Antong Holdings Limited, located at Auckland Central, Auckland (an entity). Glenbrook Investments Limited has been categorised as "Residential property development (excluding construction)" (business classification L671180).

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 299999
Entity (NZ Limited Company) Bright - Fortune Trustee Limited
Shareholder NZBN: 9429048115117
Epsom
Auckland
1023
New Zealand
Entity (NZ Limited Company) L & Z Trustee Limited
Shareholder NZBN: 9429042460848
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 399999
Entity (NZ Limited Company) L & Z Trustee Limited
Shareholder NZBN: 9429042460848
Auckland Central
Auckland
1010
New Zealand
Entity (NZ Limited Company) Frank Zheng Family Trust Trustee Limited
Shareholder NZBN: 9429042460794
Saint Johns
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 299999
Entity (NZ Limited Company) Antong Holdings Limited
Shareholder NZBN: 9429042414896
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Li, Mingyu Three Kings
Auckland
1024
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Ma, Yuan Rd 1
Papakura
2580
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Zheng, Fulu Newmarket
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bright-fortune Trustee Limited
Shareholder NZBN: 9429047078970
Company Number: 7077853
Entity Bright-fortune Trustee Limited
Shareholder NZBN: 9429047078970
Company Number: 7077853
Auckland Central
Auckland
1010
New Zealand
Directors

Mingyu Li - Director

Appointment date: 27 Apr 2017

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 27 Apr 2017


Yuan Ma - Director

Appointment date: 27 Apr 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 06 Nov 2019

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 27 Apr 2017


Fulu Zheng - Director

Appointment date: 27 Apr 2017

Address: Newmarket, Auckland, 1050 New Zealand

Address used since 27 Apr 2017

Nearby companies

Lincoln Bakery Limited
1st Floor

Pia Collection Limited
L 1, 24 Manukau Rd

Rynazi Trading Limited
L 1, 24 Manukau Rd

Ap Investment (2013) Limited
1st Floor, 24 Manukau Road

D & L Hong Co. Limited
1st Floor, 24 Manukau Road

Nkl (2013) Trading Limited
1st Floor, 24 Manukau Road

Similar companies

Ashby Holdings Limited
95 Manukau Road

Em Property Group Limited
10 Manukau Road

Joy More Limited
19 Great South Road

Palm Beach Investments Limited
3 Owens Road

Parkside Homes Limited
Level 3

Tizzbird Limited
95 Manukau Road