General information

Glendene Holdings Co Limited

Type: NZ Limited Company (Ltd)
9429033744063
New Zealand Business Number
1886783
Company Number
Registered
Company Status

Glendene Holdings Co Limited (New Zealand Business Number 9429033744063) was launched on 16 Jan 2007. 2 addresses are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0614 (type: physical, registered). Level 1, Market Precint, Westgate Centre, Waitakere City had been their physical address, up until 02 Nov 2016. 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Ward, Brian Michael (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 3 shareholders hold 99.99% of all shares (exactly 9999 shares); it includes
Webber, Robert (an individual) - located at Mangawhai Heads, Mangawhai,
Chapman, Graham Clyde (an individual) - located at West Harbour, Auckland,
Ward, Brian Michael (an individual) - located at Herne Bay, Auckland. Businesscheck's data was updated on 01 Mar 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 Physical & registered & service 02 Nov 2016
Directors
Name and Address Role Period
Brian Michael Ward
Herne Bay, Auckland, 1011
Address used since 28 Sep 2017
Director 28 Sep 2017 - current
Natasha Maria Crawford
Forrest Hill, Auckland, 0620
Address used since 08 Sep 2017
Director 08 Sep 2017 - 28 Sep 2017
Brian Michael Ward
Herne Bay, Auckland, 1011
Address used since 12 Mar 2015
Director 16 Jan 2007 - 11 Sep 2017
Addresses
Previous address Type Period
Level 1, Market Precint, Westgate Centre, Waitakere City Physical & registered 16 Jan 2007 - 02 Nov 2016
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ward, Brian Michael
Individual
Herne Bay
Auckland
1011
16 Jan 2007 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Webber, Robert
Individual
Mangawhai Heads
Mangawhai
0505
16 Jan 2007 - current
Chapman, Graham Clyde
Individual
West Harbour
Auckland
0618
16 Jan 2007 - current
Ward, Brian Michael
Individual
Herne Bay
Auckland
1011
16 Jan 2007 - current
Location
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