Glen Dimplex New Zealand Limited, a registered company, was started on 21 Apr 2004. 9429000069823 is the business number it was issued. The company has been supervised by 11 directors: Fergal N. - an active director whose contract started on 30 Mar 2017,
Michael John Daish - an active director whose contract started on 29 Nov 2019,
Yvonne B. - an active director whose contract started on 01 Oct 2021,
Donal F. - an inactive director whose contract started on 18 Dec 2017 and was terminated on 01 Oct 2021,
David Michael Wenham - an inactive director whose contract started on 12 Nov 2014 and was terminated on 29 Nov 2019.
Updated on 11 Jan 2022, BizDb's data contains detailed information about 1 address: 38 Harris Road, East Tamaki, Auckland (types include: registered, physical).
Glen Dimplex New Zealand Limited had been using Level 12, 66 Wyndham Street, Auckland as their physical address until 28 May 2004.
Other names for this company, as we identified at BizDb, included: from 15 Dec 2006 to 23 Oct 2013 they were named Glen Dimplex Australasia Limited, from 28 Apr 2004 to 15 Dec 2006 they were named Metal Fab Industries (2004) Limited and from 21 Apr 2004 to 28 Apr 2004 they were named Metal Fab (2004) Limited.
A total of 2000001 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2000000 shares (100 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent).
Principal place of activity
38 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address: Level 12, 66 Wyndham Street, Auckland
Physical & registered address used from 21 Apr 2004 to 28 May 2004
Basic Financial info
Total number of Shares: 2000001
Annual return filing month: June
Financial report filing month: September
Annual return last filed: 28 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000000 | |||
Other | Glen Electric Limited | 18 Aug 2006 - | |
Shares Allocation #2 Number of Shares: 1 | |||
Other | Glen Electric Limited | 18 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gregor John Barclay |
Remuera Auckland |
21 Jun 2005 - 14 Aug 2006 |
Individual | Colin Mitten |
Coatsville Auckland |
21 Jun 2005 - 14 Aug 2006 |
Entity | Old Mfi Limited (in Liq) Shareholder NZBN: 9429038721366 Company Number: 622133 |
21 Jun 2005 - 14 Aug 2006 | |
Entity | Welcon Holdings Limited Shareholder NZBN: 9429035413042 Company Number: 1509983 |
21 Jun 2005 - 18 Aug 2006 | |
Entity | Greenwich Equities Limited Shareholder NZBN: 9429033978581 Company Number: 1844213 |
18 Aug 2006 - 18 Aug 2006 | |
Individual | Hamish Wayne Mcgregor |
Apartment 5 New York 10014, Usa |
21 Jun 2005 - 14 Aug 2006 |
Entity | Welcon Holdings Limited Shareholder NZBN: 9429035413042 Company Number: 1509983 |
21 Jun 2005 - 18 Aug 2006 | |
Entity | Old Mfi Limited (in Liq) Shareholder NZBN: 9429038721366 Company Number: 622133 |
21 Jun 2005 - 14 Aug 2006 | |
Individual | Colin Mitten |
Coatesville Auckland |
21 Apr 2004 - 27 Jun 2010 |
Individual | Jeffery Bruce Moselen |
Waikowhai Auckland |
21 Jun 2005 - 14 Aug 2006 |
Entity | Greenwich Equities Limited Shareholder NZBN: 9429033978581 Company Number: 1844213 |
18 Aug 2006 - 18 Aug 2006 | |
Individual | Brendon Massey |
St Heliers Auckland |
21 Apr 2004 - 14 Aug 2006 |
Individual | David Wayne Mcgregor |
Rd 5 Te Awamutu |
21 Jun 2005 - 14 Aug 2006 |
Ultimate Holding Company
Fergal N. - Director
Appointment date: 30 Mar 2017
Michael John Daish - Director
Appointment date: 29 Nov 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 29 Nov 2019
Yvonne B. - Director
Appointment date: 01 Oct 2021
Donal F. - Director (Inactive)
Appointment date: 18 Dec 2017
Termination date: 01 Oct 2021
David Michael Wenham - Director (Inactive)
Appointment date: 12 Nov 2014
Termination date: 29 Nov 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 27 Feb 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 May 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Jun 2017
Martin N. - Director (Inactive)
Appointment date: 17 Aug 2006
Termination date: 01 Feb 2018
Sean O. - Director (Inactive)
Appointment date: 17 Aug 2006
Termination date: 30 Mar 2017
Brendon Massey - Director (Inactive)
Appointment date: 21 Apr 2004
Termination date: 17 Dec 2008
Address: St Heliers, Auckland,
Address used since 21 Apr 2004
Colin Mitten - Director (Inactive)
Appointment date: 21 Apr 2004
Termination date: 06 Jul 2007
Address: Coastville, Auckland,
Address used since 19 Apr 2006
Wilhelmus Bernardus Martinus Keeman - Director (Inactive)
Appointment date: 11 May 2004
Termination date: 17 Aug 2006
Address: Howick, Auckland,
Address used since 11 May 2004
Lewis Patrick Stronge - Director (Inactive)
Appointment date: 11 May 2004
Termination date: 17 Aug 2006
Address: Bucklands Beach, Auckland,
Address used since 11 May 2004
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