Glenfield Wholsale Limited

Glenfield Wholsale Limited, a registered company, was started on 19 Apr 2002. 9429036584376 is the number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company has been categorised. The company has been managed by 4 directors: Irina Vikentievna Kalatcheva - an active director whose contract began on 24 Feb 2004,
Irina Vikentiena Kalatcheva - an active director whose contract began on 24 Feb 2004,
Anatoly Dmitriyevich Revich - an active director whose contract began on 24 May 2006,
Galina Kalatcheva - an inactive director whose contract began on 19 Apr 2002 and was terminated on 24 Feb 2004.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 40 Seaview Road, Castor Bay, Auckland, 0620 (type: postal, office).
Glenfield Wholsale Limited had been using 85 Braemar Rd, Castor Bay, Auckland 0620 as their physical address up until 14 Sep 2012.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 10 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5%). Finally we have the 3rd share allocation (85 shares 85%) made up of 1 entity.

Principal place of activity

40 Seaview Road, Castor Bay, Auckland, 0620 New Zealand

Previous addresses

Address #1: 85 Braemar Rd, Castor Bay, Auckland 0620 New Zealand

Physical & registered address used from 30 Oct 2009 to 14 Sep 2012

Address #2: 85braemar Rd, Castor Bay, Auckland

Physical address used from 24 Dec 2004 to 30 Oct 2009

Address #3: 85 Braemar Rd, Castor Bay, Auckland

Registered address used from 20 Dec 2004 to 30 Oct 2009

Address #4: 81 Remuera Road, Newmarket, Auckland

Registered address used from 08 Jul 2003 to 20 Dec 2004

Address #5: 86 East Coast Road, Milford, Auckland

Physical address used from 08 Jul 2003 to 24 Dec 2004

Address #6: 29 Raines Ave., Forrest Hill, Auckland, New Zealand

Registered & physical address used from 19 Apr 2002 to 08 Jul 2003

Previous Shareholders

Irina Vikentievna Kalatcheva - Director

Appointment date: 24 Feb 2004

Irina Vikentiena Kalatcheva - Director

Appointment date: 24 Feb 2004

Anatoly Dmitriyevich Revich - Director

Appointment date: 24 May 2006

Galina Kalatcheva - Director (Inactive)

Appointment date: 19 Apr 2002

Termination date: 24 Feb 2004