General information
Glucina Alloys Limited
Type: NZ Limited Company (Ltd)9429035275824
New Zealand Business Number
1536591
Company Number
Registered
Company Status
Glucina Alloys Limited (issued a business number of 9429035275824) was started on 13 Aug 2004. 2 addresses are currently in use by the company: 543A Rosebank Road, Avondale, Auckland, 1026 (type: physical, registered). C/-Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 27 Aug 2014. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Trubuhovich, Anthony Francis (a director) located at Orakei, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 99.9 per cent of all shares (999 shares); it includes
Hart, John (an individual) - located at Orakei, Auckland,
Trubuhovich, Anthony Francis (a director) - located at Orakei, Auckland. Businesscheck's database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 543a Rosebank Road, Avondale, Auckland, 1026 | Physical & registered & service | 27 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Francis Trubuhovich
Orakei, Auckland, 1071
Address used since 26 Feb 2014 |
Director | 13 Aug 2004 - current |
|
Anthony Truhubovich
Orakei, Auckland, 1071
Address used since 26 Feb 2014 |
Director | 13 Aug 2004 - current |
|
Michael John Moynihan
Waterview, Auckland, 1026
Address used since 13 Aug 2004 |
Director | 13 Aug 2004 - 28 Apr 2021 |
|
Ian Robert Paine
New Windsor, Auckland, 0600
Address used since 04 Mar 2010 |
Director | 13 Aug 2004 - 05 May 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Physical | 13 Aug 2004 - 27 Aug 2014 |
| 543a Rosebank Road, Avondale, Auckland | Registered | 13 Aug 2004 - 27 Aug 2014 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Trubuhovich, Anthony Francis Director |
Orakei Auckland 1071 |
29 Apr 2021 - current |
Shares Allocation #2 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, John Individual |
Orakei Auckland 1071 |
16 Mar 2009 - current |
|
Trubuhovich, Anthony Francis Director |
Orakei Auckland 1071 |
29 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Truhubovich, Anthony Individual |
Orakei Auckland 1071 |
16 Mar 2009 - 29 Apr 2021 |
|
Moynihan, Michael Individual |
Waterview Auckland 1026 |
04 Mar 2010 - 29 Apr 2021 |
|
Moynihan, Michael Individual |
Waterview Auckland 1026 |
04 Mar 2010 - 29 Apr 2021 |
|
Moynihan, Michael Individual |
Waterview Auckland 1026 |
04 Mar 2010 - 29 Apr 2021 |
|
Moynihan, Michael John Individual |
Waterview Auckland |
13 Aug 2004 - 29 Apr 2021 |
|
Paine, Sonja Individual |
New Windsor Auckland 0600 |
04 Mar 2010 - 08 Apr 2020 |
|
Truhubovich, Anthony Individual |
Kohimarama Auckland |
13 Aug 2004 - 11 Apr 2007 |
|
Moynihan, Michael Individual |
Waterview Auckland 1026 |
04 Mar 2010 - 29 Apr 2021 |
|
Lavey, Elliot Individual |
Waterview Auckland 1026 |
04 Mar 2010 - 29 Apr 2021 |
|
Lavey, Elliot Individual |
Waterview Auckland 1026 |
04 Mar 2010 - 29 Apr 2021 |
|
Lavey, Elliot Individual |
Waterview Auckland 1026 |
04 Mar 2010 - 29 Apr 2021 |
|
Lavey, Elliot Individual |
Waterview Auckland 1026 |
04 Mar 2010 - 29 Apr 2021 |
|
Truhubovich, Anthony Individual |
Orakei Auckland 1071 |
16 Mar 2009 - 29 Apr 2021 |
|
Truhubovich, Anthony Individual |
Orakei Auckland 1071 |
04 Mar 2010 - 29 Apr 2021 |
|
Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 Entity |
04 Mar 2010 - 28 Feb 2017 | |
|
Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 Entity |
04 Mar 2010 - 28 Feb 2017 | |
|
Hart, John Individual |
Kohimarama |
11 Apr 2007 - 11 Apr 2007 |
|
Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 Entity |
04 Mar 2010 - 28 Feb 2017 | |
|
Paine, Ian Individual |
New Windsor Auckland 0600 |
04 Mar 2010 - 08 Apr 2020 |
|
Patterson, Bruce Individual |
New Windsor Auckland 0600 |
04 Mar 2010 - 08 Apr 2020 |
|
Paine, Ian Robert Individual |
New Windsor Auckland 0600 |
13 Aug 2004 - 08 Apr 2020 |
Location
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Fantail NZ Limited 543a Rosebank Road |
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|
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|
C-tech Limited 551 Rosebank Road |
|
S W P Interiors Limited 553 Rosebank Road |
|
Fineline Investments Limited 519 Rosebank Road |