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).
Previous address
Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 14 Jan 2013 to 06 Apr 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 78 | |||
Director | Glen, Annette Margaret |
Hamilton Lake Hamilton 3204 New Zealand |
14 Jan 2013 - |
Entity (NZ Limited Company) | Ca Trustees Limited Shareholder NZBN: 9429035692263 |
Frankton Hamilton 3204 New Zealand |
14 Jan 2013 - |
Director | Glen, Alan Ainsworth |
Hamilton Lake Hamilton 3204 New Zealand |
14 Jan 2013 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Glen, Aaron Ainsworth |
Rd 8 Hamilton 3288 New Zealand |
14 Jan 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Glen, Alan Ainsworth |
Hamilton Lake Hamilton 3204 New Zealand |
14 Jan 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Glen, Annette Margaret |
Hamilton Lake Hamilton 3204 New Zealand |
14 Jan 2013 - |
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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