Glendene Investments Limited (issued a business number of 9429037656034) was launched on 15 Mar 1999. 2 addresses are currently in use by the company: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 (type: registered, physical). 187 Mt Eden Road, Mt Eden, Auckland had been their registered address, until 30 Mar 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Sheehan, Marilyn Judith (an individual) located at Henderson, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Sheehan, Michael John (an individual) - located at Henderson, Auckland. Businesscheck's database was updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite 1, 6 Boston Road, Grafton, Auckland, 1023 | Registered & physical & service | 30 Mar 2016 |
Name and Address | Role | Period |
---|---|---|
Marilyn Judith Sheehan
Henderson, Auckland, 0612
Address used since 15 Mar 1999 |
Director | 15 Mar 1999 - current |
Michael John Sheehan
Henderson, Auckland, 0612
Address used since 18 Mar 2016 |
Director | 15 Mar 1999 - current |
Previous address | Type | Period |
---|---|---|
187 Mt Eden Road, Mt Eden, Auckland, 1024 | Registered & physical | 02 Apr 2014 - 30 Mar 2016 |
Lindsay J Jackson, Level 3, 255 Broadway, Newmarket, Auckland | Physical & registered | 10 Mar 2008 - 02 Apr 2014 |
Level 2, 33 Great South Road, Newmarket, Auckland | Registered | 12 Apr 2000 - 10 Mar 2008 |
Level 2, 33 Great South Road, Newmarket, Auckland | Physical | 15 Mar 1999 - 10 Mar 2008 |
Shareholder Name | Address | Period |
---|---|---|
Sheehan, Marilyn Judith Individual |
Henderson Auckland |
15 Mar 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Sheehan, Michael John Individual |
Henderson Auckland |
15 Mar 1999 - current |
Asw Holdings Limited 6 Boston Road |
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Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
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Rwr Ip Limited 6 Boston Road |
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Trustee Barrett Limited Suite 1, 6 Boston Road |
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Serifos Limited Suite 1, 6 Boston Road |
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Child Limited 6 Boston Road |