General information

Glenbuild Limited

Type: NZ Limited Company (Ltd)
9429037572853
New Zealand Business Number
962242
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

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
Contact info
64 21 977470
Phone (Phone)
enquiries@glenbuild.co.nz
Email
www.glenbuild.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 748
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
Shares Allocation #2 Number of Shares: 126
Shareholder Name Address Period
Glengarry, Finn
Individual
Mt Albert
Auckland
24 Jun 1999 - current
Shares Allocation #3 Number of Shares: 126
Shareholder Name Address Period
Glengarry, Kerry
Individual
Mt Albert
Auckland
24 Jun 1999 - current

Historic shareholders

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
Location
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