General information
Glenfarne Holdings Limited
Type: NZ Limited Company (Ltd)9429035359272
New Zealand Business Number
1519996
Company Number
Registered
Company Status
Glenfarne Holdings Limited (issued an NZ business number of 9429035359272) was launched on 31 May 2004. 2 addresses are in use by the company: 4 Totara Drive, Oxford, Oxford, 7430 (type: registered, physical). 193B Weston Road, Saint Albans, Christchurch had been their registered address, up to 06 Oct 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Boyd, George (an individual) located at Oxford, Oxford postcode 7430. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Totara Drive, Oxford, Oxford, 7430 | Registered & physical & service | 06 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Boyd
Oxford, Oxford, 7430
Address used since 28 Sep 2017
Saint Albans, Christchurch, 8052
Address used since 16 May 2011 |
Director | 31 May 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 193b Weston Road, Saint Albans, Christchurch, 8052 | Registered & physical | 24 May 2011 - 06 Oct 2017 |
| 88 Kidson Terrace, Cashmere, Christchurch 8022 | Physical & registered | 25 Jun 2010 - 24 May 2011 |
| 26 Woodside Common, Westmorland, Christchurch | Registered & physical | 02 Jul 2007 - 25 Jun 2010 |
| 96a Mt Pleasant Road, Mt Pleasant, Christchurch | Registered & physical | 31 May 2004 - 02 Jul 2007 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, George Individual |
Oxford Oxford 7430 |
31 May 2004 - current |
Location
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