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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Hamilton, Eric Ramsay |
Thames Thames 3500 New Zealand |
23 Aug 2017 - |
Director | Hamilton, Mary Frances |
Thames Thames 3500 New Zealand |
23 Aug 2017 - |
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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