Glimp Limited
Type: NZ Limited Company (Ltd)Glimp Limited (issued a business number of 9429041407196) was incorporated on 12 Sep 2014. 2 addresses are in use by the company: 275 Cuba Street, Te Aro, Wellington, 6011 (type: physical, registered). 178 Mahoenui Valley Road, Rd 3, Albany had been their registered address, up to 06 Nov 2015. Glimp Limited used other names, namely: Monkey Chisel Limited from 29 Oct 2015 to 06 Mar 2017, Nsgaming Limited (17 Jan 2015 to 29 Oct 2015) and Never Stop Gaming Limited (11 Sep 2014 - 17 Jan 2015). 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 49 shares (49% of shares), namely:
Denis Tyurkov and Nh Trustees No. 12 Limited (an other) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Speight, Michael (a director) - located at Wainuiomata, Lower Hutt. Moving on to the third group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Michael Antony Speight and Nh Trustees No. 12 Limited, located at Takapuna, Auckland (an other). The Businesscheck information was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 275 Cuba Street, Te Aro, Wellington, 6011 | Physical & registered & service | 06 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Denis Tyurkov
Rd 3, Albany, 0793
Address used since 01 Mar 2016 |
Director | 12 Sep 2014 - current |
|
Michael Speight
Wainuiomata, Lower Hutt, 5014
Address used since 25 Mar 2019
Te Aro, Wellington, 6011
Address used since 01 Sep 2015
Thorndon, Wellington, 6011
Address used since 18 May 2017
Mount Victoria, Wellington, 6011
Address used since 18 Oct 2017 |
Director | 01 Sep 2015 - current |
|
Chhay Hout Lim
Flat Bush, Auckland, 2016
Address used since 29 Oct 2014 |
Director | 29 Oct 2014 - 07 Sep 2015 |
|
Pavel Tishchenko
Remuera, Auckland, 1050
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - 07 Sep 2015 |
| 275 Cuba Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 178 Mahoenui Valley Road, Rd 3, Albany, 0793 | Registered & physical | 06 Jan 2015 - 06 Nov 2015 |
| Unit 1103, 22 Nelson Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Sep 2014 - 06 Jan 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Denis Tyurkov And Nh Trustees No. 12 Limited Other (Other) |
Takapuna Auckland 0622 |
13 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Speight, Michael Director |
Wainuiomata Lower Hutt 5014 |
18 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Antony Speight And Nh Trustees No. 12 Limited Other (Other) |
Takapuna Auckland 0622 |
07 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyurkov, Denis Director |
Rd 3 Albany 0793 |
12 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Takeov Limited Shareholder NZBN: 9429046758699 Company Number: 6828555 Entity |
03 Oct 2019 - 13 Jul 2020 | |
|
Speight, Michael Individual |
Te Aro Wellington 6011 |
29 Oct 2015 - 01 Oct 2016 |
|
Lim, Chhay Hout Individual |
Flat Bush Auckland 2016 |
01 Feb 2015 - 29 Oct 2015 |
|
Takeov Limited Shareholder NZBN: 9429046758699 Company Number: 6828555 Entity |
Coatesville 0793 |
03 Oct 2019 - 13 Jul 2020 |
|
Chhay Hout Lim Director |
Flat Bush Auckland 2016 |
01 Feb 2015 - 29 Oct 2015 |
|
Tishchenko, Pavel Individual |
Remuera Auckland 1050 |
01 Feb 2015 - 29 Oct 2015 |
 |
Presbyterian Bureau Services Trust Board Level 1, Terralink House |
|
Presbyterian Beneficiary Fund Trustee Limited 275 Cuba Street |
|
Optimi Limited 275 Cuba Street |
|
L 2 Company Limited Level 2, 39-41 Ghuznee Street |
|
Mepak Limited Level 1, 79 Taranaki Street |
|
Coastal Projects 2016 Limited Level 8 / 22 Willeston Street |