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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 299999 | |||
Entity (NZ Limited Company) | Bright - Fortune Trustee Limited Shareholder NZBN: 9429048115117 |
Epsom Auckland 1023 New Zealand |
21 Apr 2020 - |
Entity (NZ Limited Company) | L & Z Trustee Limited Shareholder NZBN: 9429042460848 |
Auckland Central Auckland 1010 New Zealand |
28 Feb 2019 - |
Shares Allocation #2 Number of Shares: 399999 | |||
Entity (NZ Limited Company) | L & Z Trustee Limited Shareholder NZBN: 9429042460848 |
Auckland Central Auckland 1010 New Zealand |
28 Feb 2019 - |
Entity (NZ Limited Company) | Frank Zheng Family Trust Trustee Limited Shareholder NZBN: 9429042460794 |
Saint Johns Auckland 1072 New Zealand |
28 Feb 2019 - |
Shares Allocation #3 Number of Shares: 299999 | |||
Entity (NZ Limited Company) | Antong Holdings Limited Shareholder NZBN: 9429042414896 |
Auckland Central Auckland 1010 New Zealand |
28 Feb 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Li, Mingyu |
Three Kings Auckland 1024 New Zealand |
27 Apr 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Ma, Yuan |
Rd 1 Papakura 2580 New Zealand |
27 Apr 2017 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Zheng, Fulu |
Newmarket Auckland 1050 New Zealand |
27 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bright-fortune Trustee Limited Shareholder NZBN: 9429047078970 Company Number: 7077853 |
28 Feb 2019 - 21 Apr 2020 | |
Entity | Bright-fortune Trustee Limited Shareholder NZBN: 9429047078970 Company Number: 7077853 |
Auckland Central Auckland 1010 New Zealand |
28 Feb 2019 - 21 Apr 2020 |
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
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