Glendhu Services Limited, a registered company, was launched on 11 Jun 1987. 9429039588470 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been managed by 5 directors: Stephen Van Der Splinter - an active director whose contract started on 11 Jun 1992,
Christopher Ashley Francis - an inactive director whose contract started on 21 Aug 1997 and was terminated on 17 Sep 2009,
Wayne Anthony Chester - an inactive director whose contract started on 02 Mar 1993 and was terminated on 14 Sep 2009,
Tony Graham Andrews - an inactive director whose contract started on 11 Jun 1992 and was terminated on 22 Jul 1993,
William Anthony Gray - an inactive director whose contract started on 11 Jun 1992 and was terminated on 22 Jul 1993.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (types include: registered, service).
Glendhu Services Limited had been using 11A Wynyard Street, Devonport, Auckland as their registered address up until 02 Sep 2020.
More names for the company, as we established at BizDb, included: from 11 Jun 1987 to 17 Oct 2013 they were named Insurance & Commercial Investigations (1987) Limited.
One entity owns all company shares (exactly 100 shares) - Van Der Splinter, Stephen - located at 0624, Rd 2, Pongaroa.
Previous addresses
Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 03 Aug 2011 to 02 Sep 2020
Address #2: 11a Wynward Street, Devonport, Auckland, 0620 New Zealand
Registered & physical address used from 22 Jul 2011 to 03 Aug 2011
Address #3: 176 Dominion Road, Mount Eden, Auckland New Zealand
Physical address used from 01 Jul 1997 to 22 Jul 2011
Address #4: 97 Manukau Road, Auckland
Registered address used from 01 Aug 1996 to 01 Aug 1996
Address #5: 176 Dominion Road, Mount Eden, Auckland New Zealand
Registered address used from 01 Aug 1996 to 22 Jul 2011
Address #6: 150 View Road,, Rotorua.
Registered address used from 28 Sep 1995 to 01 Aug 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Van Der Splinter, Stephen |
Rd 2 Pongaroa 4991 New Zealand |
11 Jun 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Icil Employee Share Purchase Trust Limited Shareholder NZBN: 9429039056566 Company Number: 523367 |
15 May 2006 - 26 Jul 2011 | |
Entity | Icil Employee Share Purchase Trust Limited Shareholder NZBN: 9429039056566 Company Number: 523367 |
15 May 2006 - 26 Jul 2011 | |
Individual | Francis, Christopher Ashley |
East Tamaki Heights Auckland New Zealand |
11 Jun 1987 - 28 Jul 2011 |
Stephen Van Der Splinter - Director
Appointment date: 11 Jun 1992
Address: Rd 2, Pongaroa, 4991 New Zealand
Address used since 01 Feb 2015
Christopher Ashley Francis - Director (Inactive)
Appointment date: 21 Aug 1997
Termination date: 17 Sep 2009
Address: East Tamaki Heights, Auckland,
Address used since 28 Feb 2006
Wayne Anthony Chester - Director (Inactive)
Appointment date: 02 Mar 1993
Termination date: 14 Sep 2009
Address: Rd9, Whangarei,
Address used since 02 Feb 2007
Tony Graham Andrews - Director (Inactive)
Appointment date: 11 Jun 1992
Termination date: 22 Jul 1993
Address: Rotorua,
Address used since 11 Jun 1992
William Anthony Gray - Director (Inactive)
Appointment date: 11 Jun 1992
Termination date: 22 Jul 1993
Address: Rotorua,
Address used since 11 Jun 1992
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