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Gluga Elc Limited

Type: NZ Limited Company (Ltd)
9429042087458
NZBN
5856528
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P801020
Industry classification code
Pre-school Centre Operation - Except Child Minding Centre
Industry classification description
Current address
20 St James Avenue
Helensville
Helensville 0800
New Zealand
Registered & physical & service address used since 13 Jul 2021

Gluga Elc Limited was started on 26 Nov 2015 and issued an NZBN of 9429042087458. This registered LTD company has been run by 4 directors: Nazneen Elvis Gluga - an active director whose contract began on 26 Nov 2015,
Elvis Robert Gluga - an active director whose contract began on 26 Nov 2015,
Paul Clifford Smith - an active director whose contract began on 10 Jun 2021,
Althea Ann Andrade - an inactive director whose contract began on 27 Sep 2019 and was terminated on 12 Aug 2020.
As stated in our information (updated on 27 Mar 2024), this company registered 1 address: 20 St James Avenue, Helensville, Helensville, 0800 (category: registered, physical).
Up until 13 Jul 2021, Gluga Elc Limited had been using 17 Eastcliffe Road, Castor Bay, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Gluga, Elvis Robert (a director) located at Bellevue Hill, Sydney postcode 2023.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gluga, Nazneen Elvis - located at Bellevue Hill, Sydney. Gluga Elc Limited was categorised as "Pre-school centre operation - except child minding centre" (ANZSIC P801020).

Addresses

Principal place of activity

20 St James Avenue, Helensville, Helensville, 0800 New Zealand


Previous address

Address: 17 Eastcliffe Road, Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2015 to 13 Jul 2021

Contact info
No website
Website
www.beforesixchildcare.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Gluga, Elvis Robert Bellevue Hill
Sydney
2023
Australia
Shares Allocation #2 Number of Shares: 50
Director Gluga, Nazneen Elvis Bellevue Hill
Sydney
2023
Australia
Directors

Nazneen Elvis Gluga - Director

Appointment date: 26 Nov 2015

Address: Bellevue Hill, Sydney, 2023 Australia

Address used since 11 Apr 2022

Address: Cremorne, Sydney, 2090 Australia

Address used since 05 Jul 2021

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 26 Nov 2015


Elvis Robert Gluga - Director

Appointment date: 26 Nov 2015

Address: Bellevue Hill, Sydney, 2023 Australia

Address used since 11 Apr 2022

Address: Cremorne, Sydney, 2090 Australia

Address used since 05 Jul 2021

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 26 Nov 2015


Paul Clifford Smith - Director

Appointment date: 10 Jun 2021

Address: Helensville, Helensville, 0800 New Zealand

Address used since 10 Jun 2021


Althea Ann Andrade - Director (Inactive)

Appointment date: 27 Sep 2019

Termination date: 12 Aug 2020

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 27 Sep 2019

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