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Glenholm Holdings Limited

Type: NZ Limited Company (Ltd)
9429034652961
NZBN
1664259
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
16 Pauanui Boulevard
Pauanui
Pauanui Beach 3579
New Zealand
Delivery & office address used since 01 Oct 2019
16 Pauanui Boulevard
Pauanui
Pauanui Beach 3579
New Zealand
Registered & physical & service address used since 09 Oct 2019
16 Pauanui Boulevard
Pauanui 3579
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Sep 2020

Glenholm Holdings Limited was started on 12 Jul 2005 and issued an NZ business identifier of 9429034652961. This registered LTD company has been managed by 2 directors: David Malcolm Glen - an active director whose contract started on 12 Jul 2005,
Sandra Louise Jones - an active director whose contract started on 25 Sep 2019.
As stated in our data (updated on 23 Feb 2024), the company filed 1 address: Po Box 319, Pauanui, 3579 (types include: postal, other).
Until 09 Oct 2019, Glenholm Holdings Limited had been using 16 Pauanui Boulevard, Pauanui, Pauanui Beach as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Jones, Sandra Louise (an individual) located at South Guildford, Perth postcode 6104.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Glen, David Malcolm - located at Pauanui, Pauanui. Glenholm Holdings Limited is classified as "Investment operation - own account" (ANZSIC K624060).

Addresses

Other active addresses

Address #4: Po Box 319, Pauanui, 3579 New Zealand

Postal address used from 29 Sep 2021

Principal place of activity

16 Pauanui Boulevard, Pauanui, Pauanui Beach, 3579 New Zealand


Previous addresses

Address #1: 16 Pauanui Boulevard, Pauanui, Pauanui Beach, 3546 New Zealand

Physical & registered address used from 19 Oct 2016 to 09 Oct 2019

Address #2: 16 Pauanui Boulevard, Pauanui Beach, 2841 New Zealand

Physical & registered address used from 06 Jan 2016 to 19 Oct 2016

Address #3: 3/13 Rupeke Plce, Henderson, Auckland, 0650 New Zealand

Registered & physical address used from 11 Oct 2011 to 06 Jan 2016

Address #4: 3/13 Rupeke Plce, Henderson, Waitakere New Zealand

Registered address used from 19 Jun 2009 to 11 Oct 2011

Address #5: 3/13 Rupeke Place, Henderson, Waitakere New Zealand

Physical address used from 19 Jun 2009 to 11 Oct 2011

Address #6: 1 Coles Crescent, Papakura, Auckland

Registered & physical address used from 12 Jul 2005 to 19 Jun 2009

Contact info
64 22 6351957
15 Oct 2018 Phone
glenholm@xtra.co.nz
05 Sep 2022 nzbn-reserved-invoice-email-address-purpose
glenholm@xtra.co.nz
15 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jones, Sandra Louise South Guildford
Perth
6104
Australia
Shares Allocation #2 Number of Shares: 50
Individual Glen, David Malcolm Pauanui
Pauanui
3579
New Zealand
Directors

David Malcolm Glen - Director

Appointment date: 12 Jul 2005

Address: Pauanui, New Zealand

Address used since 12 Jul 2005


Sandra Louise Jones - Director

Appointment date: 25 Sep 2019

Address: South Guildford, Perth, 6104 Australia

Address used since 15 Jul 2023

Address: Redcliffe, Perth, 6104 Australia

Address used since 25 Sep 2019

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