Glubb Agencies Limited was launched on 11 Apr 1997 and issued a New Zealand Business Number of 9429038108075. This registered LTD company has been run by 2 directors: Michael Denis Glubb - an active director whose contract started on 11 Apr 1997,
Gary Charles Nightingale - an inactive director whose contract started on 11 Apr 1997 and was terminated on 11 Apr 1997.
As stated in BizDb's data (updated on 18 Apr 2024), the company filed 1 address: 210 Ilam Road, Ilam, Christchurch, 8041 (types include: postal, office).
Up to 05 Feb 2010, Glubb Agencies Limited had been using 210 Ilam Road, Fendalton, Christchurch as their registered address.
BizDb identified former names used by the company: from 11 Apr 1997 to 18 Apr 1997 they were called Bounty Arts Limited.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Cowden, Stephanie Jane (an individual) located at Bryndwr, Christchurch postcode 8053.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Glubb, Andrew Michael - located at Christchurch.
The third share allotment (700 shares, 70%) belongs to 1 entity, namely:
Glubb, Michael Denis, located at Christchurch (an individual).
Principal place of activity
210 Ilam Road, Ilam, Christchurch, 8041 New Zealand
Previous addresses
Address #1: 210 Ilam Road, Fendalton, Christchurch
Registered address used from 08 Apr 2003 to 05 Feb 2010
Address #2: 210 Ilam Road, Christchurch
Registered address used from 11 Apr 2000 to 08 Apr 2003
Address #3: 210 Ilam Road, Fendalton, Christchurch
Physical address used from 14 Apr 1997 to 14 Apr 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Cowden, Stephanie Jane |
Bryndwr Christchurch 8053 New Zealand |
24 Feb 2020 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Glubb, Andrew Michael |
Christchurch |
11 Apr 1997 - |
Shares Allocation #3 Number of Shares: 700 | |||
Individual | Glubb, Michael Denis |
Christchurch |
11 Apr 1997 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Glubb, Kay Margaret |
Christchurch |
11 Apr 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Glubb, Stephanie Jane |
Christchurch |
11 Apr 1997 - 24 Feb 2020 |
Michael Denis Glubb - Director
Appointment date: 11 Apr 1997
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 29 Jan 2010
Gary Charles Nightingale - Director (Inactive)
Appointment date: 11 Apr 1997
Termination date: 11 Apr 1997
Address: Christchurch,
Address used since 11 Apr 1997
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