Glenbuild Limited (New Zealand Business Number 9429037572853) was launched on 24 Jun 1999. 3 addresses are currently in use by the company: 22 Parkdale Road, Mount Albert, Auckland, 1025 (type: office, registered). 22 Parkdale Road, Mount Albert, Auckland had been their physical address, up to 10 Apr 2018. Glenbuild Limited used other names, namely: Glengarry Builders Limited from 24 Jun 1999 to 03 Apr 2008. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 748 shares (74.8% of shares), namely:
Glengarry, Finn (an individual) located at Mt Albert, Auckland,
Kevin Mcdonald Trustee Limited (an entity) located at 19-21 Como Street, Takapuna, Auckland, Null,
Glengarry, Kerry (an individual) located at Mt Albert, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 12.6% of all shares (126 shares); it includes
Glengarry, Finn (an individual) - located at Mt Albert, Auckland. Moving on to the third group of shareholders, share allocation (126 shares, 12.6%) belongs to 1 entity, namely:
Glengarry, Kerry, located at Mt Albert, Auckland (an individual). "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Glenbuild Limited. The Businesscheck database was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
22 Parkdale Road, Mount Albert, Auckland, 1025 | Office | unknown |
22 Parkdale Road, Mount Albert, Auckland, 1025 | Registered & physical & service | 10 Apr 2018 |
Name and Address | Role | Period |
---|---|---|
Finn Glengarry
Mount Albert, Auckland, 1025
Address used since 25 Jan 2010 |
Director | 24 Jun 1999 - current |
Kerry Glengarry
Mount Albert, Auckland, 1025
Address used since 25 Jan 2010 |
Director | 24 Jun 1999 - 17 Oct 2014 |
Lynn Glengarry
Farm Cove, Pakuranga, 2012
Address used since 27 Mar 2008 |
Director | 24 Jun 1999 - 01 Jan 2012 |
Robert Glengarry
Farm Cove, Pakuranga, 2012
Address used since 27 Mar 2008 |
Director | 24 Jun 1999 - 01 Jan 2012 |
22 Parkdale Road , Mount Albert , Auckland , 1025 |
Previous address | Type | Period |
---|---|---|
22 Parkdale Road, Mount Albert, Auckland, 1025 | Physical | 04 Apr 2016 - 10 Apr 2018 |
10 Maidstone Street, Grey Lynn, Auckland, 1021 | Registered | 29 Jun 2015 - 10 Apr 2018 |
10 Maidstone Street, Grey Lynn, Auckland, 1021 | Physical | 29 Jun 2015 - 04 Apr 2016 |
22 Parkdale Road, Mount Albert, Auckland, 1025 | Physical & registered | 10 Feb 2012 - 29 Jun 2015 |
197 Fisher Parade, Farm Cove, Pakuranga | Physical & registered | 03 Apr 2008 - 10 Feb 2012 |
48 Baverstock Road, Seven Oaks, Dannemora | Registered & physical | 05 Mar 2008 - 03 Apr 2008 |
1482 Dominion Road Ext, Roskill South, Auckland | Registered | 12 Apr 2000 - 05 Mar 2008 |
1482 Dominion Road Ext, Roskill South, Auckland | Physical | 01 Mar 2000 - 01 Mar 2000 |
18 Charles St, Mt Eden, Auckland | Physical | 01 Mar 2000 - 05 Mar 2008 |
1482 Dominion Road Ext, Roskill South, Auckland | Registered | 15 Aug 1999 - 12 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Glengarry, Finn Individual |
Mt Albert Auckland |
24 Jun 1999 - current |
Kevin Mcdonald Trustee Limited Shareholder NZBN: 9429035110910 Entity (NZ Limited Company) |
19-21 Como Street Takapuna, Auckland Null |
15 Mar 2011 - current |
Glengarry, Kerry Individual |
Mt Albert Auckland |
24 Jun 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Glengarry, Finn Individual |
Mt Albert Auckland |
24 Jun 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Glengarry, Kerry Individual |
Mt Albert Auckland |
24 Jun 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Ml Trustees 2793 Limited Shareholder NZBN: 9429033129563 Company Number: 1986377 Entity |
26 Nov 2008 - 15 Mar 2011 | |
Glengarry, Robert Individual |
Farm Cove Pakuranga |
24 Jun 1999 - 11 Feb 2013 |
Glengarry, Lyn Individual |
Farm Cove Pakuranga |
24 Jun 1999 - 11 Feb 2013 |
Ml Trustees 2793 Limited Shareholder NZBN: 9429033129563 Company Number: 1986377 Entity |
26 Nov 2008 - 15 Mar 2011 |
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