General information

Glamuzina Holdings Limited

Type: NZ Limited Company (Ltd)
9429030937468
New Zealand Business Number
3563313
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Glamuzina Holdings Limited (NZBN 9429030937468) was started on 23 Sep 2011. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 14 Apr 2020. Glamuzina Holdings Limited used more names, namely: Andrew Dudley Motors Limited from 22 Sep 2011 to 18 Dec 2017. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Castle, Patrick (an individual) located at Newmarket, Auckland postcode 1023,
Glamuzina, Phillip John (a director) located at Remuera, Auckland postcode 1050. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the Australian Bureau of Statistics issued Glamuzina Holdings Limited. Our data was last updated on 21 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 14 Apr 2020
Directors
Name and Address Role Period
Suanne Maria Glamuzina
Epsom, Auckland, 1023
Address used since 20 Sep 2019
Director 20 Sep 2019 - current
Phillip John Glamuzina
Remuera, Auckland, 1050
Address used since 20 Sep 2019
Director 20 Sep 2019 - current
Graham Keith Glamuzina
Remuera, Auckland, 1050
Address used since 23 Sep 2011
Epsom, Auckland, 1023
Address used since 18 Dec 2017
Director 23 Sep 2011 - 02 Jun 2019
Addresses
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 23 Sep 2011 - 14 Apr 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Castle, Patrick
Individual
Newmarket
Auckland
1023
02 Oct 2019 - current
Glamuzina, Phillip John
Director
Remuera
Auckland
1050
02 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Glamuzina, Graham
Individual
Remuera
Auckland
1050
23 Sep 2011 - 23 Nov 2015
Glamuzina, Graham Keith
Individual
Epsom
Auckland
1023
23 Nov 2015 - 02 Oct 2019
Location
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