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Glare Technologies Limited

Type: NZ Limited Company (Ltd)
9429032851939
NZBN
2108548
Company Number
Registered
Company Status
99370408
GST Number
Current address
34 Maarama Crescent
Aro Valley
Wellington 6021
New Zealand
Registered & physical & service address used since 06 Sep 2011

Glare Technologies Limited, a registered company, was registered on 31 Mar 2008. 9429032851939 is the business number it was issued. The company has been managed by 3 directors: Nicholas James Howden Chapman - an active director whose contract started on 31 Mar 2008,
Ralph Brougham Chapman - an active director whose contract started on 31 Aug 2013,
Benjamin James Nolan - an inactive director whose contract started on 24 Mar 2009 and was terminated on 18 Dec 2013.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 34 Maarama Crescent, Aro Valley, Wellington, 6021 (type: registered, physical).
Glare Technologies Limited had been using Level 1, 180 Victoria Street, Wellington as their physical address up until 06 Sep 2011.
A total of 130 shares are issued to 4 shareholders (4 groups). The first group consists of 28 shares (21.54%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 71 shares (54.62%). Lastly there is the 3rd share allocation (17 shares 13.08%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 180 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 02 Sep 2010 to 06 Sep 2011

Address: Level 1, 7-9 Holland Street, Wellington New Zealand

Registered & physical address used from 04 Sep 2009 to 02 Sep 2010

Address: 34 Maarama Crescent, Aro Valley, Wellington, New Zealand

Registered & physical address used from 31 Mar 2008 to 04 Sep 2009

Contact info
64 22 1676243
08 Apr 2022 Phone
Financial Data

Basic Financial info

Total number of Shares: 130

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 28
Individual Colle, Yves
Shares Allocation #2 Number of Shares: 71
Individual Chapman, Nicholas James Howden
Shares Allocation #3 Number of Shares: 17
Individual Ludwig, Thomas
Shares Allocation #4 Number of Shares: 14
Individual Benjamin James, Nolan Waikaae

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Glare Technologies Limited
Shareholder NZBN: 9429032851939
Company Number: 2108548
Aro Valley
Wellington
6021
New Zealand
Entity Glare Technologies Limited
Shareholder NZBN: 9429032851939
Company Number: 2108548
Aro Valley
Wellington
6021
New Zealand
Directors

Nicholas James Howden Chapman - Director

Appointment date: 31 Mar 2008

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 01 Jan 2018


Ralph Brougham Chapman - Director

Appointment date: 31 Aug 2013

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 31 Aug 2013


Benjamin James Nolan - Director (Inactive)

Appointment date: 24 Mar 2009

Termination date: 18 Dec 2013

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 28 Aug 2011