General information

Gleneagles One 19 Limited

Type: NZ Limited Company (Ltd)
9429042429265
New Zealand Business Number
6034931
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Gleneagles One 19 Limited (issued an NZ business number of 9429042429265) was registered on 28 Jun 2016. 2 addresses are currently in use by the company: 102 Carnoustie Drive, Wattle Downs, Auckland, 2103 (type: physical, registered). 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Op Trust Services Limited (an entity) located at Royal Oak, Auckland postcode 1345,
Rackham, Stephen James (a director) located at Wattle Downs, Auckland postcode 2103,
Rackham, Caroline Janice (a director) located at Wattle Downs, Auckland postcode 2103. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Gleneagles One 19 Limited. Our information was updated on 25 Mar 2024.

Current address Type Used since
102 Carnoustie Drive, Wattle Downs, Auckland, 2103 Physical & registered & service 28 Jun 2016
Contact info
64 21 775944
Phone (Phone)
sterac@hotmail.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen James Rackham
Wattle Downs, Auckland, 2103
Address used since 28 Jun 2016
Director 28 Jun 2016 - current
Caroline Janice Rackham
Wattle Downs, Auckland, 2103
Address used since 28 Jun 2016
Director 28 Jun 2016 - current
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Op Trust Services Limited
Shareholder NZBN: 9429037541668
Entity (NZ Limited Company)
Royal Oak
Auckland
1345
09 Jul 2019 - current
Rackham, Stephen James
Director
Wattle Downs
Auckland
2103
28 Jun 2016 - current
Rackham, Caroline Janice
Director
Wattle Downs
Auckland
2103
28 Jun 2016 - current
Location
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