Glenbuild Limited

Glenbuild Limited was registered on 24 Jun 1999 and issued a business number of 9429037572853. This registered LTD company has been run by 4 directors: Finn Glengarry - an active director whose contract started on 24 Jun 1999,
Kerry Glengarry - an inactive director whose contract started on 24 Jun 1999 and was terminated on 17 Oct 2014,
Lynn Glengarry - an inactive director whose contract started on 24 Jun 1999 and was terminated on 01 Jan 2012,
Robert Glengarry - an inactive director whose contract started on 24 Jun 1999 and was terminated on 01 Jan 2012.
According to BizDb's information (updated on 09 Apr 2024), this company filed 1 address: 22 Parkdale Road, Mount Albert, Auckland, 1025 (type: office, registered).
Until 10 Apr 2018, Glenbuild Limited had been using 22 Parkdale Road, Mount Albert, Auckland as their physical address.
BizDb identified former names for this company: from 24 Jun 1999 to 03 Apr 2008 they were named Glengarry Builders Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 748 shares are held by 3 entities, namely:
Glengarry, Finn (an individual) located at Mt Albert, Auckland,
Kevin Mcdonald Trustee Limited (an entity) located at 19-21 Como Street, Takapuna, Auckland, Null,
Glengarry, Kerry (an individual) located at Mt Albert, Auckland.
Another group consists of 1 shareholder, holds 12.6% shares (exactly 126 shares) and includes
Glengarry, Finn - located at Mt Albert, Auckland.
The next share allocation (126 shares, 12.6%) belongs to 1 entity, namely:
Glengarry, Kerry, located at Mt Albert, Auckland (an individual). Glenbuild Limited was classified as "Building, house construction" (ANZSIC E301120).

Principal place of activity

22 Parkdale Road, Mount Albert, Auckland, 1025 New Zealand

Previous addresses

Address #1: 22 Parkdale Road, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 04 Apr 2016 to 10 Apr 2018

Address #2: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 29 Jun 2015 to 10 Apr 2018

Address #3: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 29 Jun 2015 to 04 Apr 2016

Address #4: 22 Parkdale Road, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 10 Feb 2012 to 29 Jun 2015

Address #5: 197 Fisher Parade, Farm Cove, Pakuranga New Zealand

Physical & registered address used from 03 Apr 2008 to 10 Feb 2012

Address #6: 48 Baverstock Road, Seven Oaks, Dannemora

Registered & physical address used from 05 Mar 2008 to 03 Apr 2008

Address #7: 1482 Dominion Road Ext, Roskill South, Auckland

Registered address used from 12 Apr 2000 to 05 Mar 2008

Address #8: 1482 Dominion Road Ext, Roskill South, Auckland

Physical address used from 01 Mar 2000 to 01 Mar 2000

Address #9: 18 Charles St, Mt Eden, Auckland

Physical address used from 01 Mar 2000 to 05 Mar 2008

Address #10: 1482 Dominion Road Ext, Roskill South, Auckland

Registered address used from 15 Aug 1999 to 12 Apr 2000

Previous Shareholders

Finn Glengarry - Director

Appointment date: 24 Jun 1999

Kerry Glengarry - Director (Inactive)

Appointment date: 24 Jun 1999

Termination date: 17 Oct 2014

Lynn Glengarry - Director (Inactive)

Appointment date: 24 Jun 1999

Termination date: 01 Jan 2012

Robert Glengarry - Director (Inactive)

Appointment date: 24 Jun 1999

Termination date: 01 Jan 2012