General information
Glenveagh Limited
Type: NZ Limited Company (Ltd)9429035167693
New Zealand Business Number
1559198
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Glenveagh Limited (issued an NZ business identifier of 9429035167693) was started on 18 Oct 2004. 2 addresses are in use by the company: 11 Savage Street, Westmere, Auckland, 1022 (type: registered, physical). Level 3, 3-13, Shortland Street, Auckland had been their physical address, until 03 Dec 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kernahan, Michele (a director) located at Owera, Auckland postcode 0931. Businesscheck's data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Savage Street, Westmere, Auckland, 1022 | Registered & physical & service | 03 Dec 2019 |
Contact info
64 21 907957
Phone (Phone)
anne.creagh@fjt.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michele Kernahan
Owera, Auckland, 0931
Address used since 01 Nov 2017 |
Director | 18 Oct 2004 - current |
|
Michele Creagh
Canterbury, Melbourne, VIC3126
Address used since 01 Jan 2015
Owera, Auckland, 0931
Address used since 01 Nov 2017 |
Director | 18 Oct 2004 - current |
|
Anne Creagh
Westmere, Auckland, 1022
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - current |
Addresses
Principal place of activity
| C/-anne Creagh , 11 Savage Street , Westmere , 1022 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 3-13, Shortland Street, Auckland | Physical | 15 Mar 2007 - 03 Dec 2019 |
| Level 3, 3-13, Shortland Street, Auckland, 1140 | Registered | 15 Mar 2007 - 03 Dec 2019 |
| C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 18 Oct 2004 - 15 Mar 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kernahan, Michele Director |
Owera Auckland 0931 |
30 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Creagh, Michele Individual |
Orewa Auckland 0931 |
18 Oct 2004 - 30 Oct 2020 |
Location
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