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General information

Glenfield Hq Limited

Type: NZ Limited Company (Ltd)
9429031515467
New Zealand Business Number
2501855
Company Number
Registered
Company Status
104823983
GST Number

Glenfield Hq Limited (New Zealand Business Number 9429031515467) was launched on 01 Jun 2010. 2 addresses are in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). 10 Maheke Street, St Heliers, Auckland had been their registered address, up to 12 Jun 2025. Glenfield Hq Limited used more aliases, namely: Doghq Limited from 01 Jun 2010 to 18 Mar 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Wise, Peter George (an individual) located at Takapuna, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
O'sullivan, Louise Miriam (an individual) - located at Takapuna, Auckland. Businesscheck's database was last updated on 04 Jun 2025.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland, 1071 Physical 01 Jun 2010
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 Registered & service 12 Jun 2025
Last updated:
Contact info
Directors
Name and Address Role Period
Louise Miriam O'sullivan
Takapuna, Auckland, 0622
Address used since 18 May 2016
Director 01 Jun 2010 - current
Addresses
Previous address Type Period
10 Maheke Street, St Heliers, Auckland, 1071 Registered & service 01 Jun 2010 - 12 Jun 2025
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
11 May 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wise, Peter George
Individual 		Takapuna
Auckland
 01 Jun 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
O'sullivan, Louise Miriam
Individual 		Takapuna
Auckland
 01 Jun 2010 - current
Location
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