General information
Glenbrook Holdings Limited
Type: NZ Limited Company (Ltd)9429038388507
New Zealand Business Number
705214
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Glenbrook Holdings Limited (issued a New Zealand Business Number of 9429038388507) was launched on 22 Nov 1995. 7 addresess are currently in use by the company: 5 Mccready Road, Tuakau, Tuakau, 2121 (type: postal, office). 4 Seaview Terrace, Maraetai Beach, Manukau 2018 had been their physical address, up until 27 Apr 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Von Sturmer, Arthur Churton Norries (an individual) located at Maraetai Beach, Auckland 1705. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued to Glenbrook Holdings Limited. The Businesscheck data was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Mccready Road, Tuakau, Tuakau, 2121 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Apr 2015 |
| 5 Mccready Road, Tuakau, Tuakau, 2121 | Physical & registered & service | 27 Apr 2015 |
| 5 Mccready Road, Tuakau, Tuakau, 2121 | Office & delivery | 14 Apr 2019 |
| 5 Mccready Road, Tuakau, Tuakau, 2121 | Postal | 27 Apr 2020 |
Contact info
64 09 2368822
Phone (Phone)
philippahooper@hotmail.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur Churton Norries Von Sturmer
Maraetai Beach, Manukau 2018, 2018
Address used since 07 Apr 2016 |
Director | 22 Nov 1995 - current |
|
Philippa Anne Hooper
Tuakau, 2121
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Gayle Sheryl Clark
Kohimaramara, 1071
Address used since 03 May 2023 |
Director | 03 May 2023 - current |
|
Karen Gail Reid
Brookfield, Tauranga, 3110
Address used since 03 May 2023 |
Director | 03 May 2023 - current |
|
Kim Janine Von Sturmer
Rd 5, Big Omaha, 0985
Address used since 03 May 2023 |
Director | 03 May 2023 - current |
|
Gillian Bronwyn Mackay
Queenwood, Hamilton, 3210
Address used since 16 May 2023 |
Director | 16 May 2023 - current |
|
Gayle Sheryl Clark
St Heliers, Auckland, 1071
Address used since 05 May 2023 |
Director | 05 May 2023 - 05 May 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5 Mccready Road, Tuakau, Tuakau, 2121 | Postal | 27 Apr 2020 |
Principal place of activity
| 5 Mccready Road , Tuakau , Tuakau , 2121 |
| Previous address | Type | Period |
|---|---|---|
| 4 Seaview Terrace, Maraetai Beach, Manukau 2018 | Physical | 20 Mar 2009 - 27 Apr 2015 |
| 4 Seaview Terrace, Maraetai Beach, Manukau City 2018 | Registered | 05 Apr 2007 - 05 Apr 2007 |
| 4 Seaview Terrace, Maraetai Beach, Auckland 1705 | Registered | 09 Apr 2002 - 05 Apr 2007 |
| 4 Seaview Terrace, Maraetai Beach, Auckland 1705 | Registered | 22 Nov 1995 - 09 Apr 2002 |
| 4 Seaview Terrace, Maraetai Beach, Auckland 1705 | Physical | 22 Nov 1995 - 20 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Von Sturmer, Arthur Churton Norries Individual |
Maraetai Beach Auckland 1705 |
22 Nov 1995 - current |
Location
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