businesscheck.co.nz / a-z index / g / gl
General information

Glyde Industries Limited

Type: NZ Limited Company (Ltd)
9429039437518
New Zealand Business Number
397558
Company Number
Registered
Company Status

Glyde Industries Limited (NZBN 9429039437518) was registered on 30 Jun 1988. 2 addresses are currently in use by the company: Level 7, Anzac House, 181 Willis Street, Wellington, 6143 (type: physical, registered). 50 Mitchell Street, Wellington had been their registered address, up until 28 Feb 1997. 10000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 2250 shares (22.5% of shares), namely:
Scott, Sonia (an individual) located at Te Aro, Wellington postcode 6011,
Hickey, John (an individual) located at Te Aro, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Rapid Registrations Limited (an entity) - located at Te Aro, Wellington. The next group of shareholders, share allocation (2250 shares, 22.5%) belongs to 1 entity, namely:
Hickey, John, located at Te Aro, Wellington (an individual). The Businesscheck database was updated on 04 Apr 2024.

Current address Type Used since
Level 7, Anzac House, 181 Willis Street, Wellington, 6143 Physical & registered & service 13 Mar 2017
Last updated:
Directors
Name and Address Role Period
John Gerard Hickey
181 Willis St, Wellington, 6021
Address used since 02 Mar 2014
Brooklyn, Wellington, 6021
Address used since 11 Jul 2017
Willis Street, Wellington, 6021
Address used since 07 Mar 2019
Director 11 Aug 1992 - current
Mino Cleverley
Mt Victoria, Wellington,
Address used since 05 Oct 1995
Director 05 Oct 1995 - 23 Jan 1997
Philip Hickey
Wellington,
Address used since 11 Aug 1992
Director 11 Aug 1992 - 30 Sep 1996
Addresses
Previous address Type Period
50 Mitchell Street, Wellington Registered 28 Feb 1997 - 28 Feb 1997
Level 7, Westbrook House, 181 Willis Street, Wellington Registered 28 Feb 1997 - 13 Mar 2017
Level 7, Westbrook House, 181 Willis Street, Wellington Physical 18 Feb 1997 - 13 Mar 2017
18 Farnham Street, Wellington Registered 21 Jun 1994 - 28 Feb 1997
Financial Data
Financial info
10000
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: 2250
Shareholder Name Address Period
Scott, Sonia
Individual 		Te Aro
Wellington
6011 		04 Mar 2020 - current
Hickey, John
Individual 		Te Aro
Wellington
6011 		30 Jun 1988 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Rapid Registrations Limited
Shareholder NZBN: 9429039463432
Entity (NZ Limited Company) 		Te Aro
Wellington
6011 		30 Jun 1988 - current
Shares Allocation #3 Number of Shares: 2250
Shareholder Name Address Period
Hickey, John
Individual 		Te Aro
Wellington
6011 		30 Jun 1988 - current
Shares Allocation #4 Number of Shares: 490
Shareholder Name Address Period
Hickey, John
Individual 		Te Aro
Wellington
6011 		30 Jun 1988 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Hickey, Philip
Individual 		Brooklyn
Wellington
6021 		30 Jun 1988 - current

Historic shareholders

Shareholder Name Address Period
Hickey, Patricia
Individual 		Te Aro
Wellington
6011 		30 Jun 1988 - 04 Mar 2020
Location
Companies nearby
Accreditation Limited
Level 7
Kiwi Log Carriers Limited
Level 7
Ebi Nominees Limited
Level 7
Schlat Properties Limited
Level 7
Glyde Consultants Limited
Anzac House
Royal New Zealand Returned And Services' Association Incorporated
Level 4