General information

Glo-bug Limited

Type: NZ Limited Company (Ltd)
9429030265516
New Zealand Business Number
4400399
Company Number
Registered
Company Status
D264010 - D264010 Electricity Energy Sales Operation
Industry classification codes with description

Glo-Bug Limited (issued an NZ business number of 9429030265516) was started on 12 Apr 2013. 1 address is in use by the company: 33 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 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. "D264010 Electricity energy sales operation" (ANZSIC D264010) is the category the ABS issued Glo-Bug Limited. The Businesscheck database was updated on 02 Nov 2020.

Current address Type Used since
33 Broadway, Newmarket, Auckland, 1023 Physical & registered 04 Feb 2019
Directors
Name and Address Role Period
William Thomas Meek
Piha, Auckland, 0772
Address used since 27 Jul 2015
Director 27 Jul 2015 - current
Antony Paul Nagel
Herne Bay, Auckland, 1011
Address used since 27 Jul 2015
Director 27 Jul 2015 - current
Vincent James Hawksworth
Bethlehem, Tauranga, 3110
Address used since 06 Apr 2020
Director 06 Apr 2020 - current
Fraser Scott Whineray
Northcote Point, Auckland, 0627
Address used since 27 Jul 2015
Director 27 Jul 2015 - 11 Mar 2020
James Peter Munro
Stanley Point, Auckland, 0624
Address used since 12 Apr 2013
Director 12 Apr 2013 - 27 Jul 2015
Christopher Glenn Rockell
Northcote, Auckland, 0627
Address used since 12 Apr 2013
Director 12 Apr 2013 - 27 Jul 2015
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
25 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bosco Connect Limited
Shareholder NZBN: 9429033939179
Entity (NZ Limited Company)
Newmarket
Auckland
1023
28 Jun 2015 - current

Historic shareholders

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

Ultimate Holding Company
Name Mercury NZ Limited
Type Ltd
Ultimate Holding Company Number 936901
Country of origin NZ
Address Level 3
109 Carlton Gore Road
Newmarket 1023
Location
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