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Glamorgan Group Limited

Type: NZ Limited Company (Ltd)
9429036142842
NZBN
1273453
Company Number
Registered
Company Status
084605794
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
5 Hurman Street
Karori
Wellington 6012
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Jun 2010
5 Hurman Street
Karori
Wellington 6012
New Zealand
Physical & service address used since 17 Jun 2010
5 Hurman Street
Karori
Wellington 6012
New Zealand
Postal & office & delivery address used since 12 Mar 2020

Glamorgan Group Limited was started on 14 Feb 2003 and issued a business number of 9429036142842. This registered LTD company has been supervised by 1 director, named Richard Llewellyn Vernon - an active director whose contract began on 14 Feb 2003.
According to our information (updated on 28 Mar 2024), this company filed 1 address: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (types include: registered, postal).
Up until 05 Apr 2023, Glamorgan Group Limited had been using 5 Hurman Street, Karori, Wellington as their registered address.
BizDb found past names for this company: from 14 Feb 2003 to 24 May 2004 they were named Videotech Pacific Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Vernon, Catherine Mary (an individual) located at Karori, Wellington 6012.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Vernon, Richard Llewellyn - located at Karori, Wellington 6012. Glamorgan Group Limited was classified as "Computer consultancy service" (ANZSIC M700010).

Addresses

Other active addresses

Address #4: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered address used from 05 Apr 2023

Principal place of activity

5 Hurman Street, Karori, Wellington, 6012 New Zealand


Previous addresses

Address #1: 5 Hurman Street, Karori, Wellington, 6012 New Zealand

Registered address used from 17 Jun 2010 to 05 Apr 2023

Address #2: 5 Hurman Street, Karori, Wellington 6005

Physical & registered address used from 14 Feb 2003 to 17 Jun 2010

Contact info
64 21 491234
12 Mar 2020 Phone
richardlvernon100@gmail.com
12 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Vernon, Catherine Mary Karori
Wellington 6012

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Vernon, Richard Llewellyn Karori
Wellington 6012

New Zealand
Directors

Richard Llewellyn Vernon - Director

Appointment date: 14 Feb 2003

Address: Karori, Wellington, 6012 New Zealand

Address used since 08 Mar 2016

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