Glenbrook Management Limited, a registered company, was registered on 29 Jun 2017. 9429046214553 is the NZBN it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company has been categorised. This company has been supervised by 2 directors: Xinxiong Chen - an active director whose contract began on 29 Jun 2017,
Yuan Ma - an active director whose contract began on 29 Jun 2017.
Updated on 26 Nov 2021, the BizDb database contains detailed information about 1 address: L 1, 24 Manukau Rd, Epsom, Auckland, 1023 (type: registered, physical).
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 300 shares (30%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (20%). Lastly there is the 3rd share allotment (300 shares 30%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 24 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Director | Xinxiong Chen |
Ellerslie Auckland 1060 New Zealand |
29 Jun 2017 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Minigyu Li |
Three Kings Auckland 1024 New Zealand |
29 Jun 2017 - |
Shares Allocation #3 Number of Shares: 300 | |||
Director | Yuan Ma |
Auckland Central Auckland 1010 New Zealand |
29 Jun 2017 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Fulu Zheng |
Newmarket Auckland 1050 New Zealand |
29 Jun 2017 - |
Xinxiong Chen - Director
Appointment date: 29 Jun 2017
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 29 Jun 2017
Yuan Ma - Director
Appointment date: 29 Jun 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Nov 2019
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 29 Jun 2017
Lincoln Bakery Limited
1st Floor
Pia Collection Limited
L 1, 24 Manukau Rd
Rynazi Trading Limited
L 1, 24 Manukau Rd
Ap Investment (2013) Limited
1st Floor, 24 Manukau Road
D & L Hong Co. Limited
1st Floor, 24 Manukau Road
Nkl (2013) Trading Limited
1st Floor, 24 Manukau Road
Alcon Commercial Limited
4th Floor, Asb Building,
Indesco Limited
Level 3, 139 Carlton Gore Road
Lc Nz Limited
Ground Floor
Ltce Limited
161 Manukau Road
Millimetre Limited
Level 6, 135 Broadway
Pridebuilt Construction Limited
Flat 3a, 14a Domett Avenue