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Glenn & Jones Limited

Type: NZ Limited Company (Ltd)
9429034877159
NZBN
1613080
Company Number
Registered
Company Status
Current address
226 Plummers Pt Rd
Rd 2
Tauranga 3172
New Zealand
Other (Address for Records) & records address (Address for Records) used since 12 Nov 2012
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 05 Nov 2019

Glenn & Jones Limited was registered on 16 Mar 2005 and issued a number of 9429034877159. The registered LTD company has been supervised by 2 directors: Jeremy Glenn - an active director whose contract began on 16 Mar 2005,
Dylan Michael Jones - an active director whose contract began on 16 Mar 2005.
According to BizDb's database (last updated on 11 May 2025), this company uses 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (types include: physical, registered).
Until 05 Nov 2019, Glenn & Jones Limited had been using 10 Brandon Street, Wellington Central, Wellington as their physical address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Glenn, Jeremy (an individual) located at Beach Haven, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Jones, Dylan Michael - located at Miramar, Wellington.

Addresses

Previous addresses

Address #1: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 04 Nov 2015 to 05 Nov 2019

Address #2: 40 Grafton Road, Roseneath, Wellington, 6011 New Zealand

Physical & registered address used from 20 Nov 2012 to 04 Nov 2015

Address #3: 586a Maunganui Road, Mount Maunganui New Zealand

Registered & physical address used from 04 Dec 2007 to 20 Nov 2012

Address #4: 3 Dpoko Road, Hataitai, Wellington

Registered address used from 16 Nov 2006 to 16 Nov 2006

Address #5: 32 Vpoko Road, Hataiai, Wellington

Registered address used from 16 Nov 2006 to 04 Dec 2007

Address #6: 32 Vpoko Road, Hataitai, Wellington

Physical address used from 16 Nov 2006 to 04 Dec 2007

Address #7: Level 10 175 Victoria Street, Wellington, New Zealand

Registered & physical address used from 16 Mar 2005 to 16 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 28 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Glenn, Jeremy Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Jones, Dylan Michael Miramar
Wellington
6022
New Zealand
Directors

Jeremy Glenn - Director

Appointment date: 16 Mar 2005

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 13 Nov 2023

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 27 Oct 2015

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 13 Nov 2017


Dylan Michael Jones - Director

Appointment date: 16 Mar 2005

Address: Miramar, Wellington, 6022 New Zealand

Address used since 13 Nov 2023

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