General information

Glazia Holdings Limited

Type: NZ Limited Company (Ltd)
9429034896075
New Zealand Business Number
1610072
Company Number
Registered
Company Status
M694060 - Sample Distribution Service
Industry classification codes with description

Glazia Holdings Limited (issued a business number of 9429034896075) was started on 10 Mar 2005. 4 addresses are currently in use by the company: 205 Princess Street, Dunedin, 9016 (type: physical, registered). Malloch Mcclean, 45 Don Street, Invercargill had been their registered address, up until 29 Oct 2015. 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:
Marblo Marketing Pty Limited Acn 079957761 (an other) located at Kenthurst Nsw, Sydney. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Taiaroa Holdings Limited (an entity) - located at Dunedin Central, Dunedin. "Sample distribution service" (business classification M694060) is the classification the Australian Bureau of Statistics issued to Glazia Holdings Limited. Our information was last updated on 10 Mar 2024.

Current address Type Used since
Van Aart Sycamore, 205 Princess Street, Invercargill, 9016 Other (Address for Records) & records (Address for Records) 20 Oct 2015
205 Princess Street, Dunedin, 9016 Physical & registered & service 29 Oct 2015
Contact info
61 414 990144
Phone (Phone)
cflavell@aracapital.com.au
Email
No website
Website
Directors
Name and Address Role Period
Christopher Phillip Flavell
North Sydney, 2060
Address used since 01 Oct 2012
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Director 10 Mar 2005 - current
Karim Obaidi
13 Boundary Road, Northmead Nsw 2152,
Address used since 16 Apr 2008
Sydney Nsw 2152, 2152
Address used since 01 Jan 1970
Director 10 Mar 2005 - current
Addresses
Previous address Type Period
Malloch Mcclean, 45 Don Street, Invercargill, 9810 Registered & physical 03 Jul 2015 - 29 Oct 2015
Malloch Mcclean, 45 Don Street, Pobox 1402, Invercargill Registered & physical 10 Mar 2005 - 03 Jul 2015
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Marblo Marketing Pty Limited Acn 079957761
Other (Other)
Kenthurst Nsw
Sydney
10 Mar 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Taiaroa Holdings Limited
Shareholder NZBN: 9429031422161
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
17 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Taiaroa Holdings Limited
Shareholder NZBN: 9429035952152
Company Number: 1317561
Entity
10 Mar 2005 - 17 Oct 2013
Taiaroa Holdings Limited
Shareholder NZBN: 9429035952152
Company Number: 1317561
Entity
10 Mar 2005 - 17 Oct 2013
Location
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