Glen Dimplex New Zealand Limited

Glen Dimplex New Zealand Limited, a registered company, was started on 21 Apr 2004. 9429000069823 is the business number it was issued. The company has been supervised by 11 directors: Fergal N. - an active director whose contract started on 30 Mar 2017,
Michael John Daish - an active director whose contract started on 29 Nov 2019,
Yvonne B. - an active director whose contract started on 01 Oct 2021,
Donal F. - an inactive director whose contract started on 18 Dec 2017 and was terminated on 01 Oct 2021,
David Michael Wenham - an inactive director whose contract started on 12 Nov 2014 and was terminated on 29 Nov 2019.
Updated on 11 Jan 2022, BizDb's data contains detailed information about 1 address: 38 Harris Road, East Tamaki, Auckland (types include: registered, physical).
Glen Dimplex New Zealand Limited had been using Level 12, 66 Wyndham Street, Auckland as their physical address until 28 May 2004.
Other names for this company, as we identified at BizDb, included: from 15 Dec 2006 to 23 Oct 2013 they were named Glen Dimplex Australasia Limited, from 28 Apr 2004 to 15 Dec 2006 they were named Metal Fab Industries (2004) Limited and from 21 Apr 2004 to 28 Apr 2004 they were named Metal Fab (2004) Limited.
A total of 2000001 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2000000 shares (100 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent).

Principal place of activity

38 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Previous address

Address: Level 12, 66 Wyndham Street, Auckland

Physical & registered address used from 21 Apr 2004 to 28 May 2004

Previous Shareholders

Ultimate Holding Company

Fergal N. - Director

Appointment date: 30 Mar 2017

Michael John Daish - Director

Appointment date: 29 Nov 2019

Yvonne B. - Director

Appointment date: 01 Oct 2021

Donal F. - Director (Inactive)

Appointment date: 18 Dec 2017

Termination date: 01 Oct 2021

David Michael Wenham - Director (Inactive)

Appointment date: 12 Nov 2014

Termination date: 29 Nov 2019

Martin N. - Director (Inactive)

Appointment date: 17 Aug 2006

Termination date: 01 Feb 2018

Sean O. - Director (Inactive)

Appointment date: 17 Aug 2006

Termination date: 30 Mar 2017

Brendon Massey - Director (Inactive)

Appointment date: 21 Apr 2004

Termination date: 17 Dec 2008

Colin Mitten - Director (Inactive)

Appointment date: 21 Apr 2004

Termination date: 06 Jul 2007

Wilhelmus Bernardus Martinus Keeman - Director (Inactive)

Appointment date: 11 May 2004

Termination date: 17 Aug 2006

Lewis Patrick Stronge - Director (Inactive)

Appointment date: 11 May 2004

Termination date: 17 Aug 2006