Glucina Alloys Limited, a registered company, was registered on 13 Aug 2004. 9429035275824 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Anthony Francis Trubuhovich - an active director whose contract started on 13 Aug 2004,
Anthony Truhubovich - an active director whose contract started on 13 Aug 2004,
Michael John Moynihan - an inactive director whose contract started on 13 Aug 2004 and was terminated on 28 Apr 2021,
Ian Robert Paine - an inactive director whose contract started on 13 Aug 2004 and was terminated on 05 May 2019.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 543A Rosebank Road, Avondale, Auckland, 1026 (category: physical, registered).
Glucina Alloys Limited had been using C/-Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland as their physical address until 27 Aug 2014.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 999 shares (99.9 per cent).
Previous addresses
Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Physical address used from 13 Aug 2004 to 27 Aug 2014
Address: 543a Rosebank Road, Avondale, Auckland New Zealand
Registered address used from 13 Aug 2004 to 27 Aug 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Trubuhovich, Anthony Francis |
Orakei Auckland 1071 New Zealand |
29 Apr 2021 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Hart, John |
Orakei Auckland 1071 New Zealand |
16 Mar 2009 - |
Director | Trubuhovich, Anthony Francis |
Orakei Auckland 1071 New Zealand |
29 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moynihan, Michael |
Waterview Auckland 1026 New Zealand |
04 Mar 2010 - 29 Apr 2021 |
Individual | Moynihan, Michael |
Waterview Auckland 1026 New Zealand |
04 Mar 2010 - 29 Apr 2021 |
Individual | Truhubovich, Anthony |
Kohimarama Auckland |
13 Aug 2004 - 11 Apr 2007 |
Individual | Truhubovich, Anthony |
Orakei Auckland 1071 New Zealand |
16 Mar 2009 - 29 Apr 2021 |
Individual | Moynihan, Michael |
Waterview Auckland 1026 New Zealand |
04 Mar 2010 - 29 Apr 2021 |
Individual | Moynihan, Michael John |
Waterview Auckland |
13 Aug 2004 - 29 Apr 2021 |
Individual | Paine, Sonja |
New Windsor Auckland 0600 New Zealand |
04 Mar 2010 - 08 Apr 2020 |
Individual | Moynihan, Michael |
Waterview Auckland 1026 New Zealand |
04 Mar 2010 - 29 Apr 2021 |
Individual | Lavey, Elliot |
Waterview Auckland 1026 New Zealand |
04 Mar 2010 - 29 Apr 2021 |
Individual | Lavey, Elliot |
Waterview Auckland 1026 New Zealand |
04 Mar 2010 - 29 Apr 2021 |
Individual | Lavey, Elliot |
Waterview Auckland 1026 New Zealand |
04 Mar 2010 - 29 Apr 2021 |
Individual | Lavey, Elliot |
Waterview Auckland 1026 New Zealand |
04 Mar 2010 - 29 Apr 2021 |
Individual | Truhubovich, Anthony |
Orakei Auckland 1071 New Zealand |
16 Mar 2009 - 29 Apr 2021 |
Individual | Truhubovich, Anthony |
Orakei Auckland 1071 New Zealand |
04 Mar 2010 - 29 Apr 2021 |
Entity | Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 |
04 Mar 2010 - 28 Feb 2017 | |
Entity | Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 |
04 Mar 2010 - 28 Feb 2017 | |
Individual | Hart, John |
Kohimarama |
11 Apr 2007 - 11 Apr 2007 |
Entity | Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 |
04 Mar 2010 - 28 Feb 2017 | |
Individual | Paine, Ian |
New Windsor Auckland 0600 New Zealand |
04 Mar 2010 - 08 Apr 2020 |
Individual | Patterson, Bruce |
New Windsor Auckland 0600 New Zealand |
04 Mar 2010 - 08 Apr 2020 |
Individual | Paine, Ian Robert |
New Windsor Auckland 0600 New Zealand |
13 Aug 2004 - 08 Apr 2020 |
Anthony Francis Trubuhovich - Director
Appointment date: 13 Aug 2004
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Feb 2014
Anthony Truhubovich - Director
Appointment date: 13 Aug 2004
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Feb 2014
Michael John Moynihan - Director (Inactive)
Appointment date: 13 Aug 2004
Termination date: 28 Apr 2021
Address: Waterview, Auckland, 1026 New Zealand
Address used since 13 Aug 2004
Ian Robert Paine - Director (Inactive)
Appointment date: 13 Aug 2004
Termination date: 05 May 2019
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 04 Mar 2010
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