General information
Glenrock Nominees Limited
Type: NZ Limited Company (Ltd)9429038020957
New Zealand Business Number
871114
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Glenrock Nominees Limited (New Zealand Business Number 9429038020957) was started on 29 Aug 1997. 2 addresses are currently in use by the company: 2/34 Cook St, Howick, Auckland, 2014 (type: physical, registered). 101 Capt Cook Rd, Cooks Beach, Whitianga had been their physical address, up until 10 Nov 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Steel, Warwick James (an individual) located at Howick, Auckland postcode 2014. "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued Glenrock Nominees Limited. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/34 Cook St, Howick, Auckland, 2014 | Physical & registered & service | 10 Nov 2015 |
Contact info
64 21 656307
Phone (Phone)
wj.steel@me.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick James Steel
Howick, Auckland, 2014
Address used since 02 Nov 2015 |
Director | 29 Aug 1997 - current |
|
Gabrielle Henrietta Steel
Howick, Auckland, 2014
Address used since 02 Nov 2015 |
Director | 01 Dec 2001 - current |
Addresses
Principal place of activity
| 2/34 Cook St , Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 101 Capt Cook Rd, Cooks Beach, Whitianga, 3591 | Physical & registered | 27 Mar 2014 - 10 Nov 2015 |
| 138 Bleakhouse Rd, Mellons Bay, Auckland, 2014 | Registered & physical | 15 Nov 2011 - 27 Mar 2014 |
| 138 Bleakhouse Rd, Mellons Bay, Manukau 2014 | Registered & physical | 17 Jul 2009 - 15 Nov 2011 |
| 138 Bleakhouse Rd, Howick, Manukau 2014 | Physical & registered | 01 Jun 2007 - 17 Jul 2009 |
| 138 Bleakhouse Road, Howick, Auckland | Registered | 11 Apr 2000 - 01 Jun 2007 |
| 138 Bleakhouse Road, Howick, Auckland | Physical | 01 Sep 1997 - 01 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Steel, Warwick James Individual |
Howick Auckland 2014 |
29 Aug 1997 - current |
Location
Companies nearby
 |
Champion Realty Limited 1/34 Cook Street |
|
Work Of Art Graphics Limited 44 Cook Street |
|
Howick Enterprises Limited 7 The Glebe |
|
Saikripa Investments Limited 15 Cook Street |
|
Richard Pereira Limited 13 Cook Street |
|
Howick Village Dental Centre Limited 13 Cook Street |
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