Glo-Bug Limited (issued an NZ business number of 9429030265516) was started on 12 Apr 2013. 2 addresses are in use by the company: 33 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 04 Feb 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bosco Connect Limited (an entity) located at Newmarket, Auckland postcode 1023. "Electricity energy sales operation" (ANZSIC D264010) is the category the ABS issued Glo-Bug Limited. The Businesscheck database was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
33 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Feb 2019 |
Name and Address | Role | Period |
---|---|---|
William Thomas Meek
Piha, Auckland, 0772
Address used since 27 Jul 2015 |
Director | 27 Jul 2015 - current |
Vincent James Hawksworth
Omokoroa, Omokoroa, 3114
Address used since 04 Dec 2021
Bethlehem, Tauranga, 3110
Address used since 06 Apr 2020 |
Director | 06 Apr 2020 - current |
Howard Carl Thomas
Westmere, Auckland, 1022
Address used since 29 Jan 2021 |
Director | 29 Jan 2021 - current |
Antony Paul Nagel
Herne Bay, Auckland, 1011
Address used since 27 Jul 2015 |
Director | 27 Jul 2015 - 29 Jan 2021 |
Fraser Scott Whineray
Northcote Point, Auckland, 0627
Address used since 27 Jul 2015 |
Director | 27 Jul 2015 - 11 Mar 2020 |
Christopher Glenn Rockell
Northcote, Auckland, 0627
Address used since 12 Apr 2013 |
Director | 12 Apr 2013 - 27 Jul 2015 |
James Peter Munro
Stanley Point, Auckland, 0624
Address used since 12 Apr 2013 |
Director | 12 Apr 2013 - 27 Jul 2015 |
Previous address | Type | Period |
---|---|---|
Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 05 Sep 2016 - 04 Feb 2019 |
L14, Anz Centre, 23-29 Albert Street, Auckland/, 1010 | Registered & physical | 12 Apr 2013 - 05 Sep 2016 |
Shareholder Name | Address | Period |
---|---|---|
Bosco Connect Limited Shareholder NZBN: 9429033939179 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
28 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Mercury NZ Limited Shareholder NZBN: 9429037705305 Company Number: 936901 Entity |
12 Apr 2013 - 28 Jun 2015 | |
Mercury NZ Limited Shareholder NZBN: 9429037705305 Company Number: 936901 Entity |
12 Apr 2013 - 28 Jun 2015 |
Name | Mercury NZ Limited |
Type | Ltd |
Ultimate Holding Company Number | 936901 |
Country of origin | NZ |
Address |
Level 3 109 Carlton Gore Road Newmarket 1023 |
Clevedon Brewing Company Limited Level 1, Msd Building, |
|
Gounder Holdings Limited C/- Gvw Accountants Limited |
|
Amberley Trustees Limited 109 Carlton Gore Road |
|
Kolbe Trustee Limited 109 Carlton Gore Road |
|
Kauri Bay Boomrock Limited 109 Carlton Gore Road |
|
Pineapple Limited 109 Carlton Gore Road |
Supercity Power Limited Suite 1, 2 Lorne Street |
E3 Solar-wind-hydro Limited Apartment 502, 15 Wellesley Street |
Pulse Gp Limited Level 5, 33 Enfield Street |
Environmental Energy Company (eeco) Limited 34 Courthouse Lane |
Warkworth Trading Co. Limited 34 Courthouse Lane |
Ecotricity Superceded Limited 8 Murdoch Road |