General information
Glen Eden Holdings Limited
Type: NZ Limited Company (Ltd)9429040392349
New Zealand Business Number
105364
Company Number
Registered
Company Status
Glen Eden Holdings Limited (issued a business number of 9429040392349) was registered on 06 Apr 1979. 3 addresses are currently in use by the company: Po Box 328, Pukekohe, Pukekohe, 2340 (type: postal, registered). 6 Downsview Rd, Auckland 6 had been their registered address, until 16 May 2000. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Charity Finance Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. The Businesscheck information was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Albert Street, Pukekohe, 2120 | Physical & registered & service | 30 Apr 2020 |
| Po Box 328, Pukekohe, Pukekohe, 2340 | Postal | 03 Apr 2024 |
Contact info
info@clearskyaccounting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenda Frances Rogers
Pukekohe, Pukekohe, 2120
Address used since 21 Apr 2020
Rd5 Papakura, 2585
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
|
John George Russell
Rd 5, Papakura, 2585
Address used since 20 Apr 2010 |
Director | 01 Apr 1993 - 11 Dec 2015 |
|
Commercial Management Ptners
Auckland 6,
Address used since 16 Aug 1988 |
Director | 16 Aug 1988 - 01 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Downsview Rd, Auckland 6 | Registered | 16 May 2000 - 16 May 2000 |
| 1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 | Registered | 16 May 2000 - 30 Apr 2020 |
| 6 Downsview Rd, Auckland 6 | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 1439 Clevedon-kawakawa Road, Rd 5, Papakura, Auckland, 2585 | Physical | 01 Jul 1997 - 30 Apr 2020 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Charity Finance Limited Shareholder NZBN: 9429039760289 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
14 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Commercial Management Limited Shareholder NZBN: 9429040438160 Company Number: 100468 Entity |
06 Apr 1979 - 14 Aug 2014 | |
|
Commercial Management Limited Shareholder NZBN: 9429040438160 Company Number: 100468 Entity |
06 Apr 1979 - 14 Aug 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Trustman Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 604147 |
| Country of origin | NZ |
| Address |
1439 Clevedon-kawakawa Road Rd 5 Papakura 2585 |
Location
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