General information

Glenrock Earthmovers Limited

Type: NZ Limited Company (Ltd)
9429037510084
New Zealand Business Number
973702
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321230 - Earthmoving Services
Industry classification codes with description

Glenrock Earthmovers Limited (New Zealand Business Number 9429037510084) was incorporated on 10 Aug 1999. 2 addresses are in use by the company: 131 Kauri Crescent, Rd 1, Kumeu, Auckland, 0891 (type: physical, service). 22 Catherine Street, Henderson, Auckland had been their physical address, until 23 Nov 2015. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Roberts, Rochelle Maree (an individual) located at R D 1, Kumeu, Auckland postcode 0891. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Roberts, Glenn Alan (an individual) - located at 131 Kauri Cresent, R D 1, Kumeu, Auckland,
Roberts, Rochelle Maree (an individual) - located at 131 Kauri Cresent, R D 1, Kumeu, Auckland,
Smith & Partners Trustee Co. Limited (an entity) - located at Lincoln North. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Roberts, Glenn Alan, located at R D 1, Kumeu, Auckland (an individual). "Earthmoving services" (ANZSIC E321230) is the classification the Australian Bureau of Statistics issued Glenrock Earthmovers Limited. The Businesscheck information was updated on 22 Apr 2024.

Current address Type Used since
131 Kauri Crescent, Rd 1, Kumeu, Auckland, 0891 Physical & service & registered 23 Nov 2015
Contact info
64 9 4129396
Phone (Phone)
admin@glenrock.co.nz
Email
www.glenrock.co.nz
Website
Directors
Name and Address Role Period
Glenn Alan Roberts
R D 1, Kumeu, Auckland, 0891
Address used since 28 Feb 2011
Director 10 Aug 1999 - current
Rochelle Maree Roberts
R D 1, Kumeu, Auckland, 0891
Address used since 28 Feb 2011
Director 10 Aug 1999 - current
Addresses
Principal place of activity
131 Kauri Crescent , Rd 1, Kumeu , Auckland , 0891
Previous address Type Period
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered 08 Mar 2011 - 23 Nov 2015
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland Registered & physical 14 Nov 2008 - 08 Mar 2011
15 Edsel St, Henderson, Auckland Registered & physical 24 Feb 2005 - 14 Nov 2008
Butts Bainbridge & Weir (ca), Edsel House, 15 Edsel Street, Henderson, Auckland Registered 12 Apr 2000 - 24 Feb 2005
Butts Bainbridge & Weir (ca), Edsel House, 15 Edsel Street, Henderson, Auckland Physical 10 Aug 1999 - 24 Feb 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Roberts, Rochelle Maree
Individual
R D 1
Kumeu, Auckland
0891
10 Aug 1999 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Roberts, Glenn Alan
Individual
131 Kauri Cresent
R D 1, Kumeu, Auckland
0891
28 Sep 2006 - current
Roberts, Rochelle Maree
Individual
131 Kauri Cresent
R D 1, Kumeu, Auckland
0891
15 Mar 2010 - current
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
15 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Roberts, Glenn Alan
Individual
R D 1
Kumeu, Auckland
0891
10 Aug 1999 - current
Location
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