General information

Gleye & Parlane Engine Reconditioners Limited

Type: NZ Limited Company (Ltd)
9429032262254
New Zealand Business Number
107630
Company Number
Registered
Company Status

Gleye & Parlane Engine Reconditioners Limited (issued an NZ business number of 9429032262254) was registered on 12 Feb 1980. 2 addresses are in use by the company: 37B Barrys Point Road, Takapuna, Auckland, 0622 (type: physical, service). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Parlane, Perry John (an individual) located at Bayview, Auckland postcode 0629. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Parlane, Mary (an individual) - located at Bayview, Auckland. Businesscheck's data was last updated on 13 Mar 2024.

Current address Type Used since
37b Barrys Point Rd, Takapuna, Auckland 9 Registered 22 Apr 1997
37b Barrys Point Road, Takapuna, Auckland, 0622 Physical & service 20 Oct 1997
Directors
Name and Address Role Period
Perry John Parlane
Bayview, Auckland, 0629
Address used since 18 Oct 2016
Director 04 Apr 1985 - current
Mary Parlane
Bayview, Auckland, 0629
Address used since 16 Sep 2016
Director 17 May 1996 - current
Simon Peter Marrs
Torbay,
Address used since 28 Apr 1995
Director 28 Apr 1995 - 17 May 1996
Nigel Kenneth Gleye
Northcote, Auckland,
Address used since 04 Apr 1985
Director 04 Apr 1985 - 28 Apr 1995
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Parlane, Perry John
Individual
Bayview
Auckland
0629
12 Feb 1980 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Parlane, Mary
Individual
Bayview
Auckland
0629
12 Feb 1980 - current
Location
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