General information

Glengyle Automotive Services Limited

Type: NZ Limited Company (Ltd)
9429033354286
New Zealand Business Number
1949716
Company Number
Registered
Company Status

Glengyle Automotive Services Limited (issued an NZ business number of 9429033354286) was incorporated on 06 Jun 2007. 2 addresses are in use by the company: Level 1, 62 Riccarton Road, Christchurch, 8011 (type: registered, physical). 25 Mandeville Street, Riccarton, Christchurch had been their registered address, up to 16 Jul 2020. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 108 shares (90% of shares), namely:
Welsh, Steven Allan (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 12 shares); it includes
Welsh, Aubrey Rata Sarah (an individual) - located at Wanaka, Wanaka. Our information was updated on 28 Feb 2024.

Current address Type Used since
Level 1, 62 Riccarton Road, Christchurch, 8011 Registered & physical & service 16 Jul 2020
Directors
Name and Address Role Period
Steven Allan Welsh
Wanaka, 9305
Address used since 04 Feb 2016
Director 06 Jun 2007 - current
Addresses
Previous address Type Period
25 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 13 Feb 2020 - 16 Jul 2020
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered 30 Aug 2018 - 13 Feb 2020
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 13 Feb 2017 - 30 Aug 2018
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 23 Sep 2015 - 13 Feb 2017
38 Ardmore Street, Wanaka, Wanaka, 9305 Physical & registered 17 Jun 2014 - 23 Sep 2015
Level 2 Brownston House, 21 Brownston Street, Wanaka, 9305 Physical & registered 20 Jun 2013 - 17 Jun 2014
Mead Stark Chartered Accountants, Level 2 Brownston House, 21 Brownston Street, Wanaka Registered & physical 04 Dec 2008 - 20 Jun 2013
Mead Stark, 2 Little Street, Wanaka Registered & physical 06 Jun 2007 - 04 Dec 2008
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 108
Shareholder Name Address Period
Welsh, Steven Allan
Individual
Wanaka
Wanaka
9305
06 Jun 2007 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Welsh, Aubrey Rata Sarah
Individual
Wanaka
Wanaka
9305
04 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Dixon, Aubrey Rata Sarah
Individual
Wanaka
06 Jun 2007 - 04 Feb 2019
Location
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