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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 28 | |||
Individual | Colle, Yves | 27 Nov 2021 - | |
Shares Allocation #2 Number of Shares: 71 | |||
Individual | Chapman, Nicholas James Howden | 31 Mar 2008 - | |
Shares Allocation #3 Number of Shares: 17 | |||
Individual | Ludwig, Thomas | 19 Dec 2013 - | |
Shares Allocation #4 Number of Shares: 14 | |||
Individual | Benjamin James, Nolan |
Waikaae New Zealand |
24 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Glare Technologies Limited Shareholder NZBN: 9429032851939 Company Number: 2108548 |
Aro Valley Wellington 6021 New Zealand |
19 Dec 2013 - 27 Nov 2021 |
Entity | Glare Technologies Limited Shareholder NZBN: 9429032851939 Company Number: 2108548 |
Aro Valley Wellington 6021 New Zealand |
19 Dec 2013 - 27 Nov 2021 |
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
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