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Glenrock Nominees Limited

Type: NZ Limited Company (Ltd)
9429038020957
NZBN
871114
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
2/34 Cook St
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 10 Nov 2015

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.

Addresses

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

Contact info
64 21 656307
05 Sep 2018 Phone
wj.steel@me.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Steel, Warwick James Howick
Auckland
2014
New Zealand
Directors

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

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