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Glenscot Development Limited

Type: NZ Limited Company (Ltd)
9429046139757
NZBN
6286273
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
16a Mana View Road
Paremata
Porirua 5026
New Zealand
Postal & office & delivery address used since 16 Sep 2020
16a Mana View Road
Paremata
Porirua 5026
New Zealand
Registered & physical & service address used since 24 Sep 2020

Glenscot Development Limited, a registered company, was started on 19 May 2017. 9429046139757 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. The company has been run by 4 directors: Samreen Samreen - an active director whose contract started on 01 Feb 2019,
Umar Rafiq - an active director whose contract started on 15 Sep 2020,
Malik Rizwan - an inactive director whose contract started on 19 May 2017 and was terminated on 31 Mar 2020,
Umar Rafiq - an inactive director whose contract started on 19 May 2017 and was terminated on 01 Feb 2019.
Updated on 28 Feb 2024, BizDb's database contains detailed information about 1 address: 16A Mana View Road, Paremata, Porirua, 5026 (category: registered, physical).
Glenscot Development Limited had been using 16A Mana View Road, Paremata, Porirua as their registered address up to 24 Sep 2020.
More names for this company, as we identified at BizDb, included: from 17 May 2017 to 16 Sep 2020 they were named Ur Cleaning & Maintenance Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 24 shares (24%). Finally the third share allotment (26 shares 26%) made up of 1 entity.

Addresses

Principal place of activity

16a Mana View Road, Paremata, Porirua, 5026 New Zealand


Previous addresses

Address #1: 16a Mana View Road, Paremata, Porirua, 5026 New Zealand

Registered & physical address used from 23 Sep 2020 to 24 Sep 2020

Address #2: 24b Fitzpatrick Street, Newlands, Wellington, 6037 New Zealand

Registered & physical address used from 12 Aug 2019 to 23 Sep 2020

Address #3: 49 Treadwell Street, Naenae, Lower Hutt, 5011 New Zealand

Physical & registered address used from 19 May 2017 to 12 Aug 2019

Contact info
64 22 1139517
16 Sep 2020 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 12 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Samreen, Samreen Paremata
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Butt, Shahid Ahmed Karim Bux Inside Kausar Pura
Lahore
54810
Pakistan
Shares Allocation #3 Number of Shares: 26
Individual Rafiq, Umar Paremata
Porirua
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rizwan, Malik New Lynn
Auckland
0600
New Zealand
Individual Rafiq, Umar Newlands
Wellington
6037
New Zealand
Directors

Samreen Samreen - Director

Appointment date: 01 Feb 2019

Address: Paremata, Porirua, 5026 New Zealand

Address used since 01 Sep 2020

Address: Newlands, Wellington, 6037 New Zealand

Address used since 01 Feb 2019


Umar Rafiq - Director

Appointment date: 15 Sep 2020

Address: Paremata, Porirua, 5026 New Zealand

Address used since 15 Sep 2020


Malik Rizwan - Director (Inactive)

Appointment date: 19 May 2017

Termination date: 31 Mar 2020

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 20 Jun 2019

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 19 May 2017


Umar Rafiq - Director (Inactive)

Appointment date: 19 May 2017

Termination date: 01 Feb 2019

Address: Newlands, Wellington, 6037 New Zealand

Address used since 20 May 2018

Address: Newlands, Wellington, 6037 New Zealand

Address used since 19 May 2017

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