General information

Glubb Agencies Limited

Type: NZ Limited Company (Ltd)
9429038108075
New Zealand Business Number
853032
Company Number
Registered
Company Status

Glubb Agencies Limited (issued an NZ business number of 9429038108075) was incorporated on 11 Apr 1997. 5 addresess are currently in use by the company: 210 Ilam Road, Ilam, Christchurch, 8041 (type: postal, office). 210 Ilam Road, Fendalton, Christchurch had been their registered address, up to 05 Feb 2010. Glubb Agencies Limited used more names, namely: Bounty Arts Limited from 11 Apr 1997 to 18 Apr 1997. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 100 shares (10% of shares), namely:
Cowden, Stephanie Jane (an individual) located at Bryndwr, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Glubb, Andrew Michael (an individual) - located at Christchurch. Next there is the 3rd group of shareholders, share allotment (700 shares, 70%) belongs to 1 entity, namely:
Glubb, Michael Denis, located at Christchurch (an individual). Businesscheck's information was last updated on 09 Mar 2024.

Current address Type Used since
210 Ilam Road, Ilam, Christchurch, 8041 Registered & physical & service 05 Feb 2010
210 Ilam Road, Ilam, Christchurch, 8041 Postal & office & delivery 28 Feb 2022
Contact info
kayglubb@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Michael Denis Glubb
Ilam, Christchurch, 8041
Address used since 29 Jan 2010
Director 11 Apr 1997 - current
Gary Charles Nightingale
Christchurch,
Address used since 11 Apr 1997
Director 11 Apr 1997 - 11 Apr 1997
Addresses
Principal place of activity
210 Ilam Road , Ilam , Christchurch , 8041
Previous address Type Period
210 Ilam Road, Fendalton, Christchurch Registered 08 Apr 2003 - 05 Feb 2010
210 Ilam Road, Christchurch Registered 11 Apr 2000 - 08 Apr 2003
210 Ilam Road, Fendalton, Christchurch Physical 14 Apr 1997 - 14 Apr 1997
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Cowden, Stephanie Jane
Individual
Bryndwr
Christchurch
8053
24 Feb 2020 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Glubb, Andrew Michael
Individual
Christchurch
11 Apr 1997 - current
Shares Allocation #3 Number of Shares: 700
Shareholder Name Address Period
Glubb, Michael Denis
Individual
Christchurch
11 Apr 1997 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Glubb, Kay Margaret
Individual
Christchurch
11 Apr 1997 - current

Historic shareholders

Shareholder Name Address Period
Glubb, Stephanie Jane
Individual
Christchurch
11 Apr 1997 - 24 Feb 2020
Location
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