General information
Glenbrae Village Limited
Type: NZ Limited Company (Ltd)9429031654395
New Zealand Business Number
2410077
Company Number
Registered
Company Status
Glenbrae Village Limited (issued an NZ business number of 9429031654395) was launched on 19 Feb 2010. 4 addresses are currently in use by the company: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland had been their physical address, until 01 Jul 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 39 Market Place, Auckland Central, Auckland, 1010 | Registered & physical & service | 01 Jul 2015 |
| Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 23 Jan 2023 |
Contact info
64 9 972 1180
Phone (Phone)
info@arvida.co.nz
Email
www.arvida.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Mark Nicoll
Bayswater, Auckland, 0622
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - current |
|
Mark David Wells
Ponsonby, Auckland, 1011
Address used since 07 Mar 2022
Freemans Bay, Auckland, 1011
Address used since 07 Sep 2021 |
Director | 07 Sep 2021 - current |
|
William Adam Mcdonald
Kohimarama, Auckland, 1071
Address used since 13 Dec 2019
Orakei, Auckland, 1071
Address used since 28 Feb 2017 |
Director | 17 Dec 2014 - 30 Sep 2021 |
|
David Hitchins
Oriental Bay, Wellington, 6011
Address used since 08 Nov 2013 |
Director | 19 Feb 2010 - 17 Dec 2014 |
|
Vivien Carol Hitchins
Seatoun, Wellington,
Address used since 12 Mar 2010 |
Director | 12 Mar 2010 - 28 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 07 Jan 2015 - 01 Jul 2015 |
| 394 Te Moana Road, Waikanae | Physical & registered | 19 Feb 2010 - 07 Jan 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Arvida Limited Shareholder NZBN: 9429041520253 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
19 Feb 2010 - 08 Jul 2014 | |
|
Waikanae Trustees Limited Shareholder NZBN: 9429041178645 Company Number: 5113841 Entity |
08 Jul 2014 - 19 Dec 2014 | |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
19 Feb 2010 - 08 Jul 2014 | |
|
Waikanae Trustees Limited Shareholder NZBN: 9429041178645 Company Number: 5113841 Entity |
08 Jul 2014 - 19 Dec 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Arvida Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4904500 |
| Country of origin | NZ |
| Address |
39 Market Place Auckland Central Auckland 1010 |
Location
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