General information
Glennavy Holdings Limited
Type: NZ Limited Company (Ltd)9429038359040
New Zealand Business Number
800917
Company Number
Registered
Company Status
Glennavy Holdings Limited (issued a New Zealand Business Number of 9429038359040) was incorporated on 08 Mar 1996. 2 addresses are currently in use by the company: 685 Peninsula Road, Kelvin Heights, Queenstown, 9300 (type: registered, physical). The Offices Of Glaister Ennor,Barristers, Norfolk House, 18 High Street, Auckland had been their registered address, up to 31 Jul 1998. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Thompson, John Leslie (a director) located at Kelvin Heights, Queenstown postcode 9300. The Businesscheck database was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 685 Peninsula Road, Kelvin Heights, Queenstown, 9300 | Registered & physical & service | 31 Jul 1998 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Leslie Thompson
Kelvin Heights, Queenstown, 9300
Address used since 29 Mar 1996 |
Director | 29 Mar 1996 - current |
|
Deidre Elizabeth Norris
Ponsonby, Auckland,
Address used since 08 Mar 1996 |
Director | 08 Mar 1996 - 29 Mar 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Glaister Ennor,barristers, Norfolk House, 18 High Street, Auckland | Registered | 31 Jul 1998 - 31 Jul 1998 |
| 431 Peninsula Road, Kelvin Heights, Queenstown | Registered & physical | 31 Jul 1998 - 31 Jul 1998 |
| The Offices Of Glaister Ennor,barristers, Norfolk House, 18 High Street, Auckland | Registered | 15 Apr 1996 - 31 Jul 1998 |
| The Offices Of Glaister Ennor,barristers, Norfolk House, 18 High Street, Auckland | Physical | 08 Mar 1996 - 31 Jul 1998 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, John Leslie Director |
Kelvin Heights Queenstown 9300 |
05 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rocksprings Enterprises Limited Shareholder NZBN: 9429038673269 Company Number: 633430 Entity |
Kelvin Heights Queenstown |
08 Mar 1996 - 05 Oct 2024 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rocksprings Enterprises Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 633430 |
| Country of origin | NZ |
| Address |
685 Peninsula Road Kelvin Heights Queenstown 9300 |
Location
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