General information
Glamorgan Holdings Limited
Type: NZ Limited Company (Ltd)9429038458460
New Zealand Business Number
683511
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Glamorgan Holdings Limited (NZBN 9429038458460) was incorporated on 15 Jun 1995. 5 addresess are currently in use by the company: 76A Arney Road, Remuera, Auckland, 1050 (type: postal, office). John Andrew Macdonald, 76A Arney Road, Remuera, Auckland had been their registered address, up until 17 Nov 1997. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Don, Angus Malcolm (an individual) located at Remuera, Auckland. "Investment company operation" (ANZSIC K624050) is the classification the ABS issued Glamorgan Holdings Limited. Businesscheck's database was last updated on 15 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 76a Arney Road, Remuera, Auckland, 1050 | Physical & service | 17 Jul 1995 |
| 76a Arney Road, Remuera, Auckland, 1050 | Registered | 17 Nov 1997 |
| 76a Arney Road, Remuera, Auckland, 1050 | Postal & office & delivery | 18 Nov 2019 |
Contact info
64 9 5202636
Phone (Phone)
don.family@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
don.family@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angus Malcolm Don
Remuera, Auckland, 1050
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - current |
|
John Andrew Macdonald
Beachhaven, Auckland,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 14 Nov 1997 |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 15 Jun 1995 |
Director | 15 Jun 1995 - 30 Jun 1995 |
Addresses
Principal place of activity
| 76a Arney Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| John Andrew Macdonald, 76a Arney Road, Remuera, Auckland | Registered | 17 Nov 1997 - 17 Nov 1997 |
| 3e/406 Remuera Road, Remuera, Auckland | Physical | 17 Jul 1995 - 17 Jul 1995 |
| 3e/406 Remuera Road, Remuera, Auckland | Registered | 17 Jul 1995 - 17 Nov 1997 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Don, Angus Malcolm Individual |
Remuera Auckland |
15 Jun 1995 - current |
Location
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