No 28 The Glen Limited was registered on 03 May 2007 and issued a New Zealand Business Number of 9429033426648. This registered LTD company has been supervised by 2 directors: Branko Grgurinovich - an active director whose contract started on 03 May 2007,
Maria Grgurinovich - an active director whose contract started on 03 May 2007.
According to BizDb's data (updated on 01 Apr 2024), the company registered 1 address: 81 Selwyn Avenue, Mission Bay, Auckland, 1071 (category: physical, registered).
Up until 10 Jul 2019, No 28 The Glen Limited had been using 139 Great South Road, Greenlane, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Grgurinovich, Maria (an individual) located at Cooks Beach, Rd1, Whitianga 3591.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Grgurinovich, Branko - located at Cooks Beach, Rd1, Whitianga 3591.
Previous addresses
Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 06 Jul 2015 to 10 Jul 2019
Address: C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland New Zealand
Registered & physical address used from 26 Sep 2008 to 06 Jul 2015
Address: Smith Chilcott Bertelson Harry Ltd, Level 11, Whk Gosling Chapman Tower, The Shortland Centre, 51-53 Shortland St, Auckland New Zealand
Registered & physical address used from 03 May 2007 to 26 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Grgurinovich, Maria |
Cooks Beach Rd1, Whitianga 3591 New Zealand |
03 May 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Grgurinovich, Branko |
Cooks Beach Rd1, Whitianga 3591 New Zealand |
03 May 2007 - |
Branko Grgurinovich - Director
Appointment date: 03 May 2007
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 21 Apr 2010
Maria Grgurinovich - Director
Appointment date: 03 May 2007
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 21 Apr 2010
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