Glendene Engine Reconditioners Limited
Type: NZ Limited Company (Ltd)Glendene Engine Reconditioners Limited (NZBN 9429039458889) was registered on 10 Jun 1988. 5 addresess are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: delivery, office). 642 Great South Road, Ellerslie, Auckland had been their physical address, until 02 Aug 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Sampson, Scott Joseph (an individual) located at Whenuapai, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Sampson, Shannon Dorothy Jane (an individual) - located at Whenuapai, Auckland. The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 02 Aug 2017 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Delivery & office | 07 Aug 2019 |
| Po Box 62571, Greenlane, Auckland, 1546 | Postal | 07 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Joseph Sampson
Whenuapai, Auckland, 0618
Address used since 01 Dec 2014 |
Director | 31 Mar 2005 - current |
|
Shannon Sampson
Whenuapai, Auckland, 0618
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
John Patrick Sampson
Whenuapai, Auckland, 0618
Address used since 06 Jul 2015 |
Director | 10 Jun 1988 - 18 May 2017 |
|
Rachel Ellen Sampson
Whenuapai, Auckland, 0618
Address used since 26 Jul 2016 |
Director | 10 Jun 1988 - 18 May 2017 |
| 642 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 03 Aug 2016 - 02 Aug 2017 |
| 1/28 Uxbridge Road, Howick, Auckland | Physical & registered | 28 Jul 2006 - 03 Aug 2016 |
| 24 Veronica Street, New Lynn, Auckland | Physical | 01 May 1995 - 28 Jul 2006 |
| Walker & Lee, 3049 Great North Rd, New Lynn | Registered | 03 Jul 1991 - 28 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sampson, Scott Joseph Individual |
Whenuapai Auckland 0618 |
11 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sampson, Shannon Dorothy Jane Individual |
Whenuapai Auckland 0618 |
22 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sampson, Rachel Ellen Individual |
Whenuepai |
10 Jun 1988 - 22 May 2017 |
|
Sampson, John Patrick Individual |
Whenuepai |
10 Jun 1988 - 22 May 2017 |
 |
Birdwood Residential Estates Limited 642 Great South Road |
|
Outback Surf (2013) Limited 642 Great South Road |
|
Rugby Exchange New Zealand Limited 642 Great South Rd |
|
Aozora Trustees Limited 642 Great South Road |
|
Spare Room Solutions Limited 642 Great South Road |
|
Ggc Holdings Limited 642 Great South Road |