General information

Ross Glucina Trustee Co. Limited

Type: NZ Limited Company (Ltd)
9429030122536
New Zealand Business Number
4565219
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Ross Glucina Trustee Co. Limited (NZBN 9429030122536) was incorporated on 23 Aug 2013. 4 addresses are currently in use by the company: 13 Wallace Street, Herne Bay, Auckland, 1011 (type: registered, physical). 81 Seaview Road, Remuera, Auckland had been their physical address, up until 19 Apr 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares). As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Soar, Frederick Charles (a director) - located at Ponsonby, Auckland. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Ross Glucina Trustee Co. Limited. The Businesscheck information was updated on 18 Feb 2024.

Current address Type Used since
13 Wallace Street, Herne Bay, Auckland, 1011 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Apr 2017
13 Wallace Street, Herne Bay, Auckland, 1011 Registered & physical & service 19 Apr 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Frederick Charles Soar
Ponsonby, Auckland, 1011
Address used since 23 Aug 2013
Director 23 Aug 2013 - current
Rex Hemmingsen Jensen
Rd 1, Papakura, 2580
Address used since 23 Aug 2013
Director 23 Aug 2013 - 01 Jul 2021
Simon G. Director 24 Jul 2017 - 03 Oct 2017
Addresses
Previous address Type Period
81 Seaview Road, Remuera, Auckland, 1050 Physical & registered 23 Aug 2013 - 19 Apr 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Glucina, Simon Ross Cameron
Individual
14 Sep 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Soar, Frederick Charles
Director
Ponsonby
Auckland
1011
23 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Jensen, Rex Hemmingsen
Individual
Rd 1
Papakura
2580
23 Aug 2013 - 08 Sep 2021
Glucina, Simon Ross Cameron
Individual
24 Jul 2017 - 01 Sep 2017
Location
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