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General information

Glucina Company Limited

Type: NZ Limited Company (Ltd)
9429036669110
New Zealand Business Number
1180981
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Glucina Company Limited (issued an NZ business number of 9429036669110) was registered on 14 Jan 2002. 3 addresses are in use by the company: 10 Glanville Terrace, Parnell, Auckland, 1052 (type: registered, physical). 10 Glanville Terrace, Parnell, Auckland had been their physical address, up until 14 Apr 2021. Glucina Company Limited used other names, namely: Chi Developments Limited from 14 Jan 2002 to 06 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Glucina, Michael Paul (an individual) located at Parnell, Auckland postcode 1052. "Engineering consulting service nec" (business classification M692343) is the category the ABS issued Glucina Company Limited. The Businesscheck information was updated on 09 Mar 2024.

Current address Type Used since
P O Box 9443, Newmarket, Auckland, 1149 Postal 03 Mar 2021
10 Glanville Terrace, Parnell, Auckland, 1052 Registered & physical & service 14 Apr 2021
Last updated:
Contact info
64 21 998889
Phone (Phone)
mike@glucina.nzl.com
Email
No website
Website
Directors
Name and Address Role Period
Michael Paul Glucina
Parnell, Auckland, 1052
Address used since 01 Jun 2007
Director 21 Mar 2003 - current
Gary Francis Lyons
Remuera, Auckland,
Address used since 14 Jan 2002
Director 14 Jan 2002 - 21 Mar 2003
Addresses
Principal place of activity
10 Glanville Terrace , Parnell , Auckland , 1052
Previous address Type Period
10 Glanville Terrace, Parnell, Auckland, 1052 Physical & registered 14 Mar 2012 - 14 Apr 2021
C/-glucina & Associates Ltd, 17 Great South Road, Newmarket, Auckland Physical & registered 24 Feb 2009 - 14 Mar 2012
C/-glucina & Associates Ltd, Level 1, 4 Morgan Street, Newmarket, Auckland Physical 25 Nov 2005 - 24 Feb 2009
Level 1, 4 Morgan Street, Newmarket, Auckland Registered 25 Nov 2005 - 24 Feb 2009
Level 1, 27 Bath Street, Parnell, Auckland Registered 01 Nov 2004 - 25 Nov 2005
C/-glucina & Assoc Ltd, Level 1, 27 Bath Street, Parnell, Auckland Physical 01 Nov 2004 - 25 Nov 2005
C/- Glucina & Assoc Ltd, Level 1, West, Field, Bldg B, Cnr Remuera Rd &, Nutfield Str, Newmarket, Auckland Physical & registered 04 Dec 2003 - 01 Nov 2004
C/- Brian Ellis, Barrister & Solicitor, 6th Floor, 43 High Street, Auckland Physical & registered 14 Jan 2002 - 04 Dec 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Glucina, Michael Paul
Individual 		Parnell
Auckland
1052 		27 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Lyons, Gary Francis
Individual 		Remuera
Auckland
 27 Nov 2003 - 27 Nov 2003
Location
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