Glenfield Wholsale Limited, a registered company, was started on 19 Apr 2002. 9429036584376 is the number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company has been categorised. The company has been managed by 4 directors: Irina Vikentievna Kalatcheva - an active director whose contract began on 24 Feb 2004,
Irina Vikentiena Kalatcheva - an active director whose contract began on 24 Feb 2004,
Anatoly Dmitriyevich Revich - an active director whose contract began on 24 May 2006,
Galina Kalatcheva - an inactive director whose contract began on 19 Apr 2002 and was terminated on 24 Feb 2004.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 40 Seaview Road, Castor Bay, Auckland, 0620 (type: postal, office).
Glenfield Wholsale Limited had been using 85 Braemar Rd, Castor Bay, Auckland 0620 as their physical address up until 14 Sep 2012.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 10 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5%). Finally we have the 3rd share allocation (85 shares 85%) made up of 1 entity.
Principal place of activity
40 Seaview Road, Castor Bay, Auckland, 0620 New Zealand
Previous addresses
Address #1: 85 Braemar Rd, Castor Bay, Auckland 0620 New Zealand
Physical & registered address used from 30 Oct 2009 to 14 Sep 2012
Address #2: 85braemar Rd, Castor Bay, Auckland
Physical address used from 24 Dec 2004 to 30 Oct 2009
Address #3: 85 Braemar Rd, Castor Bay, Auckland
Registered address used from 20 Dec 2004 to 30 Oct 2009
Address #4: 81 Remuera Road, Newmarket, Auckland
Registered address used from 08 Jul 2003 to 20 Dec 2004
Address #5: 86 East Coast Road, Milford, Auckland
Physical address used from 08 Jul 2003 to 24 Dec 2004
Address #6: 29 Raines Ave., Forrest Hill, Auckland, New Zealand
Registered & physical address used from 19 Apr 2002 to 08 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Other (Other) | Anatoli Revich |
Castor Bay Auckland 0620 New Zealand |
17 Dec 2004 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Kalatchev, Vlas Anatoliyevich |
Castor Bay Auckland 0620 New Zealand |
19 Nov 2015 - |
Shares Allocation #3 Number of Shares: 85 | |||
Other (Other) | Irina Kalatcheva |
Castor Bay Auckland 0620 New Zealand |
17 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kalatcheva, Irina |
Castor Bay Auckland |
19 Apr 2002 - 29 Jul 2004 |
Individual | Kalatcheva, Anna |
Milford Auckland 0620 New Zealand |
14 Dec 2018 - 08 Apr 2022 |
Individual | Kalatcheva, Galina |
Castor Bay Auckland |
19 Apr 2002 - 29 Jul 2004 |
Irina Vikentievna Kalatcheva - Director
Appointment date: 24 Feb 2004
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 06 Sep 2012
Irina Vikentiena Kalatcheva - Director
Appointment date: 24 Feb 2004
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 06 Sep 2012
Anatoly Dmitriyevich Revich - Director
Appointment date: 24 May 2006
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 06 Sep 2012
Galina Kalatcheva - Director (Inactive)
Appointment date: 19 Apr 2002
Termination date: 24 Feb 2004
Address: Milford, Auckland, New Zealand,
Address used since 01 Jul 2003
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