General information

Glenbrook Investments Limited

Type: NZ Limited Company (Ltd)
9429046079725
New Zealand Business Number
6268393
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122717478
GST Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Glenbrook Investments Limited (issued a business number of 9429046079725) was incorporated on 27 Apr 2017. 3 addresses are in use by the company: L 1, 24 Manukau Rd, Epsom, Auckland, 1023 (type: postal, physical). 1000000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 299999 shares (30 per cent of shares), namely:
Bright - Fortune Trustee Limited (an entity) located at Epsom, Auckland postcode 1023,
L & Z Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 40 per cent of all shares (exactly 399999 shares); it includes
L & Z Trustee Limited (an entity) - located at Auckland Central, Auckland,
Frank Zheng Family Trust Trustee Limited (an entity) - located at Saint Johns, Auckland. Next there is the 3rd group of shareholders, share allotment (299999 shares, 30%) belongs to 1 entity, namely:
Antong Holdings Limited, located at Auckland Central, Auckland (an entity). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued Glenbrook Investments Limited. The Businesscheck data was updated on 23 Apr 2024.

Current address Type Used since
L 1, 24 Manukau Rd, Epsom, Auckland, 1023 Registered & physical & service 27 Apr 2017
L 1, 24 Manukau Rd, Epsom, Auckland, 1023 Postal 02 Apr 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Mingyu Li
Three Kings, Auckland, 1024
Address used since 27 Apr 2017
Director 27 Apr 2017 - current
Yuan Ma
Auckland Central, Auckland, 1010
Address used since 06 Nov 2019
Rd 1, Papakura, 2580
Address used since 27 Apr 2017
Director 27 Apr 2017 - current
Fulu Zheng
Newmarket, Auckland, 1050
Address used since 27 Apr 2017
Director 27 Apr 2017 - current
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 299999
Shareholder Name Address Period
Bright - Fortune Trustee Limited
Shareholder NZBN: 9429048115117
Entity (NZ Limited Company)
Epsom
Auckland
1023
21 Apr 2020 - current
L & Z Trustee Limited
Shareholder NZBN: 9429042460848
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 Feb 2019 - current
Shares Allocation #2 Number of Shares: 399999
Shareholder Name Address Period
L & Z Trustee Limited
Shareholder NZBN: 9429042460848
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 Feb 2019 - current
Frank Zheng Family Trust Trustee Limited
Shareholder NZBN: 9429042460794
Entity (NZ Limited Company)
Saint Johns
Auckland
1072
28 Feb 2019 - current
Shares Allocation #3 Number of Shares: 299999
Shareholder Name Address Period
Antong Holdings Limited
Shareholder NZBN: 9429042414896
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 Feb 2019 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Li, Mingyu
Director
Three Kings
Auckland
1024
27 Apr 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Ma, Yuan
Director
Rd 1
Papakura
2580
27 Apr 2017 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Zheng, Fulu
Director
Newmarket
Auckland
1050
27 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Bright-fortune Trustee Limited
Shareholder NZBN: 9429047078970
Company Number: 7077853
Entity
28 Feb 2019 - 21 Apr 2020
Bright-fortune Trustee Limited
Shareholder NZBN: 9429047078970
Company Number: 7077853
Entity
Auckland Central
Auckland
1010
28 Feb 2019 - 21 Apr 2020
Location
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