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Glubb Agencies Limited

Type: NZ Limited Company (Ltd)
9429038108075
NZBN
853032
Company Number
Registered
Company Status
Current address
210 Ilam Road
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 05 Feb 2010
210 Ilam Road
Ilam
Christchurch 8041
New Zealand
Postal & office & delivery address used since 28 Feb 2022

Glubb Agencies Limited was launched on 11 Apr 1997 and issued a New Zealand Business Number of 9429038108075. This registered LTD company has been run by 2 directors: Michael Denis Glubb - an active director whose contract started on 11 Apr 1997,
Gary Charles Nightingale - an inactive director whose contract started on 11 Apr 1997 and was terminated on 11 Apr 1997.
As stated in BizDb's data (updated on 09 Mar 2024), the company filed 1 address: 210 Ilam Road, Ilam, Christchurch, 8041 (types include: postal, office).
Up to 05 Feb 2010, Glubb Agencies Limited had been using 210 Ilam Road, Fendalton, Christchurch as their registered address.
BizDb identified former names used by the company: from 11 Apr 1997 to 18 Apr 1997 they were called Bounty Arts Limited.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Cowden, Stephanie Jane (an individual) located at Bryndwr, Christchurch postcode 8053.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Glubb, Andrew Michael - located at Christchurch.
The third share allotment (700 shares, 70%) belongs to 1 entity, namely:
Glubb, Michael Denis, located at Christchurch (an individual).

Addresses

Principal place of activity

210 Ilam Road, Ilam, Christchurch, 8041 New Zealand


Previous addresses

Address #1: 210 Ilam Road, Fendalton, Christchurch

Registered address used from 08 Apr 2003 to 05 Feb 2010

Address #2: 210 Ilam Road, Christchurch

Registered address used from 11 Apr 2000 to 08 Apr 2003

Address #3: 210 Ilam Road, Fendalton, Christchurch

Physical address used from 14 Apr 1997 to 14 Apr 1997

Contact info
kayglubb@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Cowden, Stephanie Jane Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Glubb, Andrew Michael Christchurch
Shares Allocation #3 Number of Shares: 700
Individual Glubb, Michael Denis Christchurch
Shares Allocation #4 Number of Shares: 100
Individual Glubb, Kay Margaret Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glubb, Stephanie Jane Christchurch
Directors

Michael Denis Glubb - Director

Appointment date: 11 Apr 1997

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 29 Jan 2010


Gary Charles Nightingale - Director (Inactive)

Appointment date: 11 Apr 1997

Termination date: 11 Apr 1997

Address: Christchurch,

Address used since 11 Apr 1997

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