General information

Glenbrook Beach Holdings Limited

Type: NZ Limited Company (Ltd)
9429038148576
New Zealand Business Number
844759
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Glenbrook Beach Holdings Limited (issued an NZBN of 9429038148576) was registered on 19 Feb 1997. 2 addresses are in use by the company: 5 Fenton Street, Eden Terrace, Auckland (type: physical, registered). 5 Fenton Street, Eden Terrace, Auckland had been their registered address, up to 04 Jul 2006. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Smith, Robert Bryce (a director) located at Blackheath, Nsw postcode 2785,
Gavigan, Faolan Kennedy (a director) located at Saint Marys Bay, Auckland postcode 1011. "Investment - residential property" (business classification L671150) is the category the ABS issued Glenbrook Beach Holdings Limited. The Businesscheck data was last updated on 02 Apr 2024.

Current address Type Used since
5 Fenton Street, Eden Terrace, Auckland Physical & registered & service 04 Jul 2006
Directors
Name and Address Role Period
Faolan Kennedy Gavigan
Saint Marys Bay, Auckland, 1011
Address used since 25 May 2022
Director 25 May 2022 - current
Robert Bryce Smith
Blackheath, Nsw, 2785
Address used since 25 May 2022
Director 25 May 2022 - current
Patricia Anne Bryce Mills
St Marys Bay, Auckland, 1011
Address used since 27 Mar 2003
Director 27 Mar 2003 - 25 May 2022
Fraser Capel Powrie
Epsom, Auckland,
Address used since 19 Feb 1997
Director 19 Feb 1997 - 27 Mar 2003
Addresses
Previous address Type Period
5 Fenton Street, Eden Terrace, Auckland Registered 11 Apr 2000 - 04 Jul 2006
5 Fenton Street, Eden Terrace, Auckland Physical 21 Feb 1997 - 04 Jul 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Smith, Robert Bryce
Director
Blackheath
Nsw
2785
23 Sep 2022 - current
Gavigan, Faolan Kennedy
Director
Saint Marys Bay
Auckland
1011
23 Sep 2022 - current

Historic shareholders

Shareholder Name Address Period
Powrie, Fraser Capel
Individual
Grafton
Auckland
1023
19 Feb 1997 - 23 Sep 2022
Location
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