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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Glenn, Jeremy |
Beach Haven Auckland 0626 New Zealand |
16 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Jones, Dylan Michael |
Miramar Wellington 6022 New Zealand |
16 Mar 2005 - |
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
Auckley Limited
Level 11-16
Hr Sorted Limited
Level 16
Garrett Smythe Limited
10 Brandon Street
Garrett Smythe Trustee Limited
10 Brandon Street
Real Estate Investar Limited
10 Brandon Street
Arvada Holdings Limited
Level 16