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Glennavy Holdings Limited

Type: NZ Limited Company (Ltd)
9429038359040
NZBN
800917
Company Number
Registered
Company Status
Current address
685 Peninsula Road
Kelvin Heights
Queenstown 9300
New Zealand
Registered & physical & service address used since 31 Jul 1998

Glennavy Holdings Limited was incorporated on 08 Mar 1996 and issued an NZ business number of 9429038359040. This registered LTD company has been run by 2 directors: John Leslie Thompson - an active director whose contract began on 29 Mar 1996,
Deidre Elizabeth Norris - an inactive director whose contract began on 08 Mar 1996 and was terminated on 29 Mar 1996.
According to our database (updated on 20 Mar 2024), the company uses 1 address: 685 Peninsula Road, Kelvin Heights, Queenstown, 9300 (types include: registered, physical).
Until 31 Jul 1998, Glennavy Holdings Limited had been using The Offices Of Glaister Ennor,Barristers, Norfolk House, 18 High Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rocksprings Enterprises Limited (an entity) located at Kelvin Heights, Queenstown.

Addresses

Previous addresses

Address: The Offices Of Glaister Ennor,barristers, Norfolk House, 18 High Street, Auckland

Registered address used from 31 Jul 1998 to 31 Jul 1998

Address: 431 Peninsula Road, Kelvin Heights, Queenstown

Registered & physical address used from 31 Jul 1998 to 31 Jul 1998

Address: The Offices Of Glaister Ennor,barristers, Norfolk House, 18 High Street, Auckland

Registered address used from 15 Apr 1996 to 31 Jul 1998

Address: The Offices Of Glaister Ennor,barristers, Norfolk House, 18 High Street, Auckland

Physical address used from 08 Mar 1996 to 31 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Rocksprings Enterprises Limited
Shareholder NZBN: 9429038673269
Kelvin Heights
Queenstown

Ultimate Holding Company

21 Jul 1991
Effective Date
Rocksprings Enterprises Limited
Name
Ltd
Type
633430
Ultimate Holding Company Number
NZ
Country of origin
685 Peninsula Road
Kelvin Heights
Queenstown 9300
New Zealand
Address
Directors

John Leslie Thompson - Director

Appointment date: 29 Mar 1996

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 29 Mar 1996


Deidre Elizabeth Norris - Director (Inactive)

Appointment date: 08 Mar 1996

Termination date: 29 Mar 1996

Address: Ponsonby, Auckland,

Address used since 08 Mar 1996

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