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Glencarron Ventures Limited

Type: NZ Limited Company (Ltd)
9429033139364
NZBN
1984403
Company Number
Registered
Company Status
Current address
Level 2
77 Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical address used since 12 Apr 2012

Glencarron Ventures Limited, a registered company, was incorporated on 14 Sep 2007. 9429033139364 is the NZ business identifier it was issued. The company has been run by 2 directors: Neville Charles Grubb - an active director whose contract started on 14 Sep 2007,
Richard Herbert Bailey - an inactive director whose contract started on 14 Sep 2007 and was terminated on 01 Nov 2009.
Last updated on 15 Mar 2022, BizDb's data contains detailed information about 1 address: Level 2, 77 Centennial Avenue, Alexandra, 9320 (types include: registered, physical).
Glencarron Ventures Limited had been using Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra as their registered address up to 12 Apr 2012.
Previous names for this company, as we managed to find at BizDb, included: from 14 Sep 2007 to 12 Oct 2012 they were named Goldrush Events Limited.
A total of 5000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 4990 shares (99.8 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 5 shares (0.1 per cent). Finally the next share allotment (5 shares 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand


Previous addresses

Address: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra New Zealand

Registered & physical address used from 04 Apr 2008 to 12 Apr 2012

Address: Business & Accounting Solutions Central, Top Floor, 77 Centennial Avenue, Alexandra

Physical & registered address used from 14 Sep 2007 to 04 Apr 2008

Contact info
64 3 4487107
Phone
nevgru6@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 07 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4990
Individual Hugh Francis Mcintyre Alexandra
9320
New Zealand
Individual Barbara Rose Grubb Alexandra
Alexandra
9320
New Zealand
Individual Neville Charles Grubb Alexandra
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Neville Charles Grubb Alexandra
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Barbara Rose Grubb Alexandra
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richard Herbert Bailey Rd 3
Alexandra
Individual Lynda Bailey Rd 3
Alexandra
Directors

Neville Charles Grubb - Director

Appointment date: 14 Sep 2007

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 03 Mar 2016


Richard Herbert Bailey - Director (Inactive)

Appointment date: 14 Sep 2007

Termination date: 01 Nov 2009

Address: Rd 3, Alexandra,

Address used since 14 Sep 2007