General information
Glasbury Limited
Type: NZ Limited Company (Ltd)9429037530464
New Zealand Business Number
970175
Company Number
Registered
Company Status
Glasbury Limited (issued a New Zealand Business Number of 9429037530464) was incorporated on 02 Aug 1999. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Level 6, 57 Symonds Street, Auckland had been their physical address, up to 24 Nov 2021. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Crown Holdings Limited (an entity) located at Auckland postcode 1040. Businesscheck's data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 24 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Sorensen
Auckland, 1010
Address used since 11 May 2016 |
Director | 05 Sep 2002 - current |
|
Kenneth David Wikeley
Bucklands Beach, Auckland,
Address used since 24 Nov 1999 |
Director | 24 Nov 1999 - 03 Aug 2005 |
|
John Andrew Sorensen
Campbells Bay, Auckland,
Address used since 14 Mar 2000 |
Director | 14 Mar 2000 - 22 May 2000 |
|
Martin James Wiseman
Milford, Auckland,
Address used since 02 Aug 1999 |
Director | 02 Aug 1999 - 24 Nov 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Auckland, 1040 | Physical & registered | 14 Jun 2019 - 24 Nov 2021 |
| Level 6, 57 Symonds Street, Auckland, 1010 | Physical & registered | 26 Jun 2017 - 14 Jun 2019 |
| Level 19, Bdo Tower, 120 Albert Street, Auckland, 1010 | Physical & registered | 25 Aug 2010 - 26 Jun 2017 |
| C/-jones Young, Level 14, Asb Bank Centre, 135 Albert Street, Auckland | Registered & physical | 02 Jul 2009 - 25 Aug 2010 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Registered | 12 Apr 2000 - 02 Jul 2009 |
| Offices Of Jones Young, Ground Floor, 125 Albert Street, Auckland | Physical | 10 Apr 2000 - 10 Apr 2000 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Registered | 10 Apr 2000 - 12 Apr 2000 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Physical | 10 Apr 2000 - 02 Jul 2009 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
01 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Crown Holdings Limited Shareholder NZBN: 9429037399795 Entity (NZ Limited Company) |
Auckland 1040 |
12 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wikeley, Kenneth Individual |
Parnell Auckland |
02 Aug 1999 - 12 Oct 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Crown Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1008435 |
| Country of origin | NZ |
| Address |
Level 6, 57 Symonds Street Auckland 1010 |
Location
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