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GLEN DIMPLEX NEW ZEALAND LIMITED

● Registered
NZBN 9429000069823 · NZ Company No. 1506305 · NZ Limited Company · Incorporated 21 Apr 2004

Glen Dimplex New Zealand Limited was incorporated on 21 April 2004 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8100 days.

Overview

NZ Business Number
9429000069823
Company Number
1506305
Company Name
GLEN DIMPLEX NEW ZEALAND LIMITED
Previously Known As
GLEN DIMPLEX AUSTRALASIA LIMITED
before 23 October 2013, Wednesday

METAL FAB INDUSTRIES (2004) LIMITED
before 15 December 2006, Friday

METAL FAB (2004) LIMITED
before 28 April 2004, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
21 April 2004 (Wednesday)
Status
Registered
Status History
Registered as of 21 April 2004 (Wednesday)
Registered Office
38 Harris Road
East Tamaki
Auckland
NZ
Country of Origin
New Zealand
Address for Service
38 Harris Road
East Tamaki
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 21 April 2004 to 28 May 2004
    Level 12, 66 Wyndham Street, Auckland

Address for Service

  1. From 21 April 2004 to 28 May 2004
    Level 12, 66 Wyndham Street, Auckland

Company Directors

3 listed
SO
Sean O'DRISCOLL
Appointed 17 Aug 2006 · "cedar" Granville Road, Blackrock, County Dublin, IE
MN
Martin NAUGHTON
Appointed 17 Aug 2006 · Stackallen House, Slane, County Meath, IE
DW
David Michael WENHAM
Appointed 12 Nov 2014 · 4 Kowhai Street, Takapuna, Auckland, NZ, 0622

Company Shareholders

2 share parcels · 2,000,001 shares total

Share allocation 1
1 shares (0.00%)
GLEN ELECTRIC LIMITED
Greenbank Industrial Estate, Rampart Road, Newry, County Down, Northern Ireland
Share allocation 2
2,000,000 shares (100.00%)
GLEN ELECTRIC LIMITED
Greenbank Industrial Estate, Rampart Road, Newry, County Down, Northern Ireland