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Glinda Investments Limited

Type: NZ Limited Company (Ltd)
9429046314130
NZBN
6401432
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
405 Willoughby Street
Thames
Thames 3500
New Zealand
Registered address used since 23 Aug 2017
Po Box 9200
Newmarket
Auckland 1149
New Zealand
Postal address used since 20 Sep 2019
405 Willoughby Street
Thames
Thames 3500
New Zealand
Office address used since 20 Sep 2019

Glinda Investments Limited, a registered company, was launched on 23 Aug 2017. 9429046314130 is the business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. The company has been supervised by 2 directors: Mary Frances Hamilton - an active director whose contract began on 23 Aug 2017,
Eric Ramsay Hamilton - an active director whose contract began on 23 Aug 2017.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 5 addresses this company uses, namely: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (physical address),
Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (service address),
Po Box 9200, Newmarket, Auckland, 1149 (postal address),
405 Willoughby Street, Thames, Thames, 3500 (office address) among others.
Glinda Investments Limited had been using Suite 1, 7 Falcon Street, Parnell, Auckland as their physical address until 08 Apr 2021.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Hamilton, Eric Ramsay (a director) located at Thames, Thames postcode 3500,
Hamilton, Mary Frances (a director) located at Thames, Thames postcode 3500.

Addresses

Other active addresses

Address #4: Suite 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Delivery address used from 20 Sep 2019

Address #5: Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & service address used from 08 Apr 2021

Principal place of activity

405 Willoughby Street, Thames, Thames, 3500 New Zealand


Previous addresses

Address #1: Suite 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 15 Sep 2020 to 08 Apr 2021

Address #2: 405 Willoughby Street, Thames, Thames, 3500 New Zealand

Physical address used from 23 Aug 2017 to 15 Sep 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Hamilton, Eric Ramsay Thames
Thames
3500
New Zealand
Director Hamilton, Mary Frances Thames
Thames
3500
New Zealand
Directors

Mary Frances Hamilton - Director

Appointment date: 23 Aug 2017

Address: Thames, Thames, 3500 New Zealand

Address used since 23 Aug 2017


Eric Ramsay Hamilton - Director

Appointment date: 23 Aug 2017

Address: Thames, Thames, 3500 New Zealand

Address used since 23 Aug 2017

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