General information
Glencoe Central Limited
Type: NZ Limited Company (Ltd)9429034895696
New Zealand Business Number
1610295
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Glencoe Central Limited (NZBN 9429034895696) was started on 11 Mar 2005. 3 addresses are currently in use by the company: 506, State Highway 27, Mangatarata, 3597 (type: office, physical). 591 D, East Coast Road, Kaiaua had been their registered address, up to 16 May 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Wedzinga, Theunis (an individual) located at Rd 1, Ngatea postcode 3597. Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 506, State Highway 27, Mangatarata, 3597 | Registered & physical & service | 16 May 2017 |
| 506, State Highway 27, Mangatarata, 3597 | Office | 16 May 2019 |
Contact info
64 027 2701751
Phone (Phone)
theunisw@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Theunis Wedzinga
Rd 1, Ngatea, 3597
Address used since 08 May 2017
Rd 4, Pukekohe, 2679
Address used since 16 May 2010 |
Director | 11 Mar 2005 - current |
|
Sally Kristin Wedzinga
Rd 4, Pukekohe, 2679
Address used since 16 May 2010 |
Director | 11 Mar 2005 - 04 Apr 2016 |
Addresses
Principal place of activity
| 506 , State Highway 27 , Mangatarata , 3597 |
| Previous address | Type | Period |
|---|---|---|
| 591 D, East Coast Road, Kaiaua, 2473 | Registered & physical | 12 Apr 2016 - 16 May 2017 |
| 333 Waiau Pa Road, Waiau Pa, Rd 4 Pukekohe, 2679 | Registered & physical | 21 May 2010 - 12 Apr 2016 |
| Anderson Way, R D 4, Waiau Pa, Pukekohe | Registered & physical | 11 Mar 2005 - 21 May 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wedzinga, Theunis Individual |
Rd 1 Ngatea 3597 |
11 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wedzinga, Sally Kristin Individual |
R D 4 Waiau Pa, Pukekohe |
11 Mar 2005 - 04 Apr 2016 |
Location
Companies nearby
 |
Chris Tate Architecture Limited 169 Torehape Road |