General information

Glaxstar Holdings Limited

Type: NZ Limited Company (Ltd)
9429031092661
New Zealand Business Number
3390091
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Glaxstar Holdings Limited (issued a New Zealand Business Number of 9429031092661) was registered on 18 May 2011. 2 addresses are currently in use by the company: Level 2, 1 Hutcheson Street, Mayfield, Blenheim, 7201 (type: registered, physical). Level 2, 24 Augustus Terrace, Parnell, Auckland had been their registered address, until 30 Jul 2021. 11000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 9998 shares (90.89 per cent of shares), namely:
Grieve, Bridget Lee (an individual) located at Rd 1, Blenheim postcode 7271,
Glackin, Andrew Donald John (a director) located at Rd 1, Blenheim postcode 7271,
Hoffmann Custodians Limited (an entity) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 3 shareholders hold 9.09 per cent of all shares (exactly 1000 shares); it includes
Grieve, Bridget Lee (an individual) - located at Rd 1, Blenheim,
Glackin, Andrew Donald John (a director) - located at Rd 1, Blenheim,
Hoffmann Custodians Limited (an entity) - located at Mount Eden, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Glackin, Andrew Donald John, located at Rd 1, Blenheim (a director). "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Glaxstar Holdings Limited. Our information was updated on 09 Apr 2024.

Current address Type Used since
Level 2, 1 Hutcheson Street, Mayfield, Blenheim, 7201 Registered & physical & service 30 Jul 2021
Contact info
64 21 405534
Phone (Phone)
glaxstarholdings@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Andrew Donald John Glackin
Rd 1, Blenheim, 7271
Address used since 17 Nov 2015
Director 18 May 2011 - current
Bridget Lee Glackin
Rd 1, Renwick, 7271
Address used since 28 Jun 2019
Director 28 Jun 2019 - current
Bridget Lee Grieve-glackin
Rd 1, Renwick, 7271
Address used since 28 Jun 2019
Director 28 Jun 2019 - current
Addresses
Previous address Type Period
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 27 Oct 2015 - 30 Jul 2021
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 Registered & physical 28 Nov 2012 - 27 Oct 2015
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1010 Registered & physical 29 Nov 2011 - 28 Nov 2012
19 Western Springs Road, Kingsland, Auckland, 1021 Registered & physical 18 May 2011 - 29 Nov 2011
Financial Data
Financial info
11000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Grieve, Bridget Lee
Individual
Rd 1
Blenheim
7271
18 May 2011 - current
Glackin, Andrew Donald John
Director
Rd 1
Blenheim
7271
18 May 2011 - current
Hoffmann Custodians Limited
Shareholder NZBN: 9429031561761
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
02 Jul 2015 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Grieve, Bridget Lee
Individual
Rd 1
Blenheim
7271
18 May 2011 - current
Glackin, Andrew Donald John
Director
Rd 1
Blenheim
7271
18 May 2011 - current
Hoffmann Custodians Limited
Shareholder NZBN: 9429031561761
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
02 Jul 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Glackin, Andrew Donald John
Director
Rd 1
Blenheim
7271
18 May 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Grieve, Bridget Lee
Individual
Rd 1
Blenheim
7271
18 May 2011 - current
Location
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