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Glen Investments (2012) Limited

Type: NZ Limited Company (Ltd)
9429030396234
NZBN
4189158
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Physical & registered & service address used since 06 Apr 2021

Glen Investments (2012) Limited was registered on 14 Jan 2013 and issued a business number of 9429030396234. The registered LTD company has been managed by 3 directors: Alan Ainsworth Glen - an active director whose contract started on 14 Jan 2013,
Aaron Ainsworth Glen - an active director whose contract started on 14 Jan 2013,
Annette Margaret Glen - an active director whose contract started on 14 Jan 2013.
As stated in BizDb's information (last updated on 05 Apr 2024), the company uses 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (types include: physical, registered).
Up until 06 Apr 2021, Glen Investments (2012) Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their physical address.
A total of 120 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 78 shares are held by 3 entities, namely:
Glen, Annette Margaret (a director) located at Hamilton Lake, Hamilton postcode 3204,
Ca Trustees Limited (an entity) located at Frankton, Hamilton postcode 3204,
Glen, Alan Ainsworth (a director) located at Hamilton Lake, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Glen, Aaron Ainsworth - located at Rd 8, Hamilton.
The 3rd share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Glen, Alan Ainsworth, located at Hamilton Lake, Hamilton (a director). Glen Investments (2012) Limited was classified as "Automotive servicing - general mechanical repairs" (business classification S941910).

Addresses

Previous address

Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 14 Jan 2013 to 06 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 78
Director Glen, Annette Margaret Hamilton Lake
Hamilton
3204
New Zealand
Entity (NZ Limited Company) Ca Trustees Limited
Shareholder NZBN: 9429035692263
Frankton
Hamilton
3204
New Zealand
Director Glen, Alan Ainsworth Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Glen, Aaron Ainsworth Rd 8
Hamilton
3288
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Glen, Alan Ainsworth Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Glen, Annette Margaret Hamilton Lake
Hamilton
3204
New Zealand
Directors

Alan Ainsworth Glen - Director

Appointment date: 14 Jan 2013

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 14 Jan 2013


Aaron Ainsworth Glen - Director

Appointment date: 14 Jan 2013

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 14 Jan 2013

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 19 Oct 2017


Annette Margaret Glen - Director

Appointment date: 14 Jan 2013

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 14 Jan 2013

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