Glenrock Nominees Limited, a registered company, was started on 29 Aug 1997. 9429038020957 is the NZ business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is categorised. The company has been managed by 2 directors: Warwick James Steel - an active director whose contract started on 29 Aug 1997,
Gabrielle Henrietta Steel - an active director whose contract started on 01 Dec 2001.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 2/34 Cook St, Howick, Auckland, 2014 (type: physical, registered).
Glenrock Nominees Limited had been using 101 Capt Cook Rd, Cooks Beach, Whitianga as their physical address up until 10 Nov 2015.
One entity controls all company shares (exactly 100 shares) - Steel, Warwick James - located at 2014, Howick, Auckland.
Principal place of activity
2/34 Cook St, Howick, Auckland, 2014 New Zealand
Previous addresses
Address: 101 Capt Cook Rd, Cooks Beach, Whitianga, 3591 New Zealand
Physical & registered address used from 27 Mar 2014 to 10 Nov 2015
Address: 138 Bleakhouse Rd, Mellons Bay, Auckland, 2014 New Zealand
Registered & physical address used from 15 Nov 2011 to 27 Mar 2014
Address: 138 Bleakhouse Rd, Mellons Bay, Manukau 2014 New Zealand
Registered & physical address used from 17 Jul 2009 to 15 Nov 2011
Address: 138 Bleakhouse Rd, Howick, Manukau 2014
Physical & registered address used from 01 Jun 2007 to 17 Jul 2009
Address: 138 Bleakhouse Road, Howick, Auckland
Registered address used from 11 Apr 2000 to 01 Jun 2007
Address: 138 Bleakhouse Road, Howick, Auckland
Physical address used from 01 Sep 1997 to 01 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Steel, Warwick James |
Howick Auckland 2014 New Zealand |
29 Aug 1997 - |
Warwick James Steel - Director
Appointment date: 29 Aug 1997
Address: Howick, Auckland, 2014 New Zealand
Address used since 02 Nov 2015
Gabrielle Henrietta Steel - Director
Appointment date: 01 Dec 2001
Address: Howick, Auckland, 2014 New Zealand
Address used since 02 Nov 2015
Champion Realty Limited
1/34 Cook Street
Work Of Art Graphics Limited
44 Cook Street
Howick Enterprises Limited
7 The Glebe
Saikripa Investments Limited
15 Cook Street
Richard Pereira Limited
13 Cook Street
Howick Village Dental Centre Limited
13 Cook Street
Cast Investments Limited
83 Edendale Road
Global Health And Wellness Trustee Limited
Level 1, 18 Fencible Drive
H2m Holdings Limited
C/-harts, Chartered Accountants
Long Dog Holdings Limited
39 Cheriton Road
Mb Consulting 59 Limited
33b Bleakhouse Road
One Of A Kind Limited
8 Golders Place