General information
Glasgow Limited
Type: NZ Limited Company (Ltd)9429041287927
New Zealand Business Number
5264521
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Glasgow Limited (New Zealand Business Number 9429041287927) was registered on 19 Jun 2014. 2 addresses are currently in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: physical, registered). 32 Arney Road, Remuera, Auckland had been their physical address, until 02 Aug 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Atticus Trustee Limited (an entity) located at 1 Beresford Square, Auckland. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Glasgow Limited. The Businesscheck database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hamilton Road, Herne Bay, Auckland, 1011 | Physical & registered & service | 02 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Rose
Leigh, 0985
Address used since 01 Dec 2020
Auckland, 1010
Address used since 18 Jul 2014 |
Director | 18 Jul 2014 - current |
|
Michael John Moore
Grey Lynn, Auckland, 1021
Address used since 19 Jun 2014 |
Director | 19 Jun 2014 - 06 Aug 2014 |
|
Jonathan Rose
Remuera, Auckland, 1050
Address used since 19 Jun 2014 |
Director | 19 Jun 2014 - 06 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Arney Road, Remuera, Auckland, 1050 | Physical & registered | 28 Jul 2014 - 02 Aug 2018 |
| 11 Edinburgh Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 Jun 2014 - 28 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Atticus Trustee Limited Shareholder NZBN: 9429034650493 Entity (NZ Limited Company) |
1 Beresford Square Auckland |
06 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pbv Investments Limited Shareholder NZBN: 9429032484243 Company Number: 2189572 Entity |
19 Jun 2014 - 18 Jul 2014 | |
|
Pbv Investments Limited Shareholder NZBN: 9429032484243 Company Number: 2189572 Entity |
19 Jun 2014 - 18 Jul 2014 | |
|
Michael John Moore Director |
Grey Lynn Auckland 1021 |
18 Jul 2014 - 06 Aug 2014 |
|
Rose, Jonathan Individual |
Remuera Auckland 1050 |
19 Jun 2014 - 06 Aug 2014 |
|
Moore, Michael John Individual |
Grey Lynn Auckland 1021 |
18 Jul 2014 - 06 Aug 2014 |
Location
Companies nearby
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Aliquid Melius Limited 7 Arney Crescent |
|
Alpers Lodge Limited 51 Arney Road |
|
C A B Trustees Limited 18 Arney Crescent |
|
Como Investments Limited 16 Arney Crescent |
|
Aesthetic Limited 55a Arney Road |
|
Marisco Vineyards Limited 26 Arney Crescent |
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