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Just Glen Investments Limited

Type: NZ Limited Company (Ltd)
9429034641309
NZBN
1668178
Company Number
Registered
Company Status
Current address
9 Kauri Place
Tairua
Tairua 3508
New Zealand
Registered & physical & service address used since 23 Aug 2022

Just Glen Investments Limited, a registered company, was launched on 22 Jul 2005. 9429034641309 is the NZBN it was issued. The company has been managed by 2 directors: Glenn Maxwell Lovell - an active director whose contract began on 22 Jul 2005,
Allison Mary Lovell - an active director whose contract began on 22 Jul 2005.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 9 Kauri Place, Tairua, Tairua, 3508 (type: registered, physical).
Just Glen Investments Limited had been using 128 The Fairway, Rd 2, Whitianga as their registered address up until 23 Aug 2022.
Past names used by the company, as we established at BizDb, included: from 22 Jul 2005 to 07 Sep 2005 they were called Just Glenn Investments Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 128 The Fairway, Rd 2, Whitianga, 3592 New Zealand

Registered & physical address used from 17 Jun 2016 to 23 Aug 2022

Address: 156 Main Road, Tairua, 3508 New Zealand

Registered & physical address used from 30 Sep 2008 to 17 Jun 2016

Address: 128 The Fairway, Matarangi, Rd 2, Whitianga

Registered & physical address used from 22 Jul 2005 to 30 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lovell, Glenn Maxwell Tairua
Tairua
3508
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lovell, Allison Mary Tairua
Tairua
3508
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Lovell, Allison Mary Tairua
Tairua
3508
New Zealand
Individual Hunt, Christopher Patrick Remuera
Auckland

New Zealand
Individual Lovell, Glenn Maxwell Tairua
Tairua
3508
New Zealand
Directors

Glenn Maxwell Lovell - Director

Appointment date: 22 Jul 2005

Address: Tairua, Tairua, 3508 New Zealand

Address used since 15 Aug 2022

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 09 Jun 2016


Allison Mary Lovell - Director

Appointment date: 22 Jul 2005

Address: Tairua, Tairua, 3508 New Zealand

Address used since 15 Aug 2022

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 09 Jun 2016

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