Glanworth Holdings Limited (issued a New Zealand Business Number of 9429033406855) was registered on 08 May 2007. 2 addresses are in use by the company: The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (type: registered, physical). 109A Ti Rakau Drive, Pakuranga, Auckland had been their registered address, up until 01 Mar 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
O'brien, Bernard Ross (an individual) located at East Tamaki Heights, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
O'brien, Melanie Jane (an individual) - located at East Tamaki Heights, Auckland. Businesscheck's database was last updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 01 Mar 2016 |
Name and Address | Role | Period |
---|---|---|
Bernard Ross O'brien
East Tamaki Heights, Auckland, 2016
Address used since 16 Mar 2015 |
Director | 08 May 2007 - current |
Melanie Jane O'brien
East Tamaki Heights, Auckland, 2016
Address used since 16 Mar 2015 |
Director | 08 May 2007 - current |
Previous address | Type | Period |
---|---|---|
109a Ti Rakau Drive, Pakuranga, Auckland, 2010 | Registered & physical | 21 Mar 2013 - 01 Mar 2016 |
107a Ti Rakau Drive, Pakuranga, Manukau 2010 | Physical & registered | 08 May 2007 - 21 Mar 2013 |
Shareholder Name | Address | Period |
---|---|---|
O'brien, Bernard Ross Individual |
East Tamaki Heights Auckland 2016 |
08 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
O'brien, Melanie Jane Individual |
East Tamaki Heights Auckland 2016 |
08 May 2007 - current |
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