Ross Glucina Trustee Co. Limited (NZBN 9429030122536) was incorporated on 23 Aug 2013. 4 addresses are currently in use by the company: 13 Wallace Street, Herne Bay, Auckland, 1011 (type: registered, physical). 81 Seaview Road, Remuera, Auckland had been their physical address, up until 19 Apr 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares). As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Soar, Frederick Charles (a director) - located at Ponsonby, Auckland. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Ross Glucina Trustee Co. Limited. The Businesscheck information was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
13 Wallace Street, Herne Bay, Auckland, 1011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Apr 2017 |
13 Wallace Street, Herne Bay, Auckland, 1011 | Registered & physical & service | 19 Apr 2017 |
Name and Address | Role | Period |
---|---|---|
Frederick Charles Soar
Ponsonby, Auckland, 1011
Address used since 23 Aug 2013 |
Director | 23 Aug 2013 - current |
Rex Hemmingsen Jensen
Rd 1, Papakura, 2580
Address used since 23 Aug 2013 |
Director | 23 Aug 2013 - 01 Jul 2021 |
Simon G. | Director | 24 Jul 2017 - 03 Oct 2017 |
Previous address | Type | Period |
---|---|---|
81 Seaview Road, Remuera, Auckland, 1050 | Physical & registered | 23 Aug 2013 - 19 Apr 2017 |
Shareholder Name | Address | Period |
---|---|---|
Glucina, Simon Ross Cameron Individual |
14 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Soar, Frederick Charles Director |
Ponsonby Auckland 1011 |
23 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Jensen, Rex Hemmingsen Individual |
Rd 1 Papakura 2580 |
23 Aug 2013 - 08 Sep 2021 |
Glucina, Simon Ross Cameron Individual |
24 Jul 2017 - 01 Sep 2017 |
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