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Glenway Limited

Type: NZ Limited Company (Ltd)
9429034926369
NZBN
1604952
Company Number
Registered
Company Status
Current address
3a Hororata Road
Hauraki
Auckland 0622
New Zealand
Registered & physical & service address used since 20 Jun 2022

Glenway Limited, a registered company, was incorporated on 01 Mar 2005. 9429034926369 is the NZBN it was issued. The company has been managed by 3 directors: Glen Ruma - an active director whose contract started on 01 Mar 2005,
Joanne Jessie Glozier - an active director whose contract started on 20 Jul 2010,
Wayne Harding - an inactive director whose contract started on 01 Mar 2005 and was terminated on 06 May 2011.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 3A Hororata Road, Hauraki, Auckland, 0622 (type: registered, physical).
Glenway Limited had been using 81 Leonard Road, Mt Wellington, Auckland as their physical address up until 20 Jun 2022.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 100 shares (10%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 800 shares (80%). Finally there is the next share allotment (100 shares 10%) made up of 1 entity.

Addresses

Principal place of activity

81 Leonard Road, Mt Wellington, Auckland, 1060 New Zealand


Previous addresses

Address: 81 Leonard Road, Mt Wellington, Auckland, 1060 New Zealand

Physical address used from 07 May 2019 to 20 Jun 2022

Address: 81 Leonard Road, Mt Wellington, Auckland, 1060 New Zealand

Registered address used from 27 Jun 2018 to 20 Jun 2022

Address: 10 Hardington Street, Onehunga, Auckland, 1061 New Zealand

Physical address used from 21 May 2015 to 07 May 2019

Address: 10 Hardington Street, Onehunga, Auckland, 1061 New Zealand

Registered address used from 21 May 2015 to 27 Jun 2018

Address: 448 Massey Road, Mangere, Auckland New Zealand

Physical & registered address used from 01 Mar 2005 to 21 May 2015

Contact info
64 21855 733
Phone
Glenruma@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Ruma, Glen Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Glozier, Joanne Mangere East
Auckland
2024
New Zealand
Individual Ruma, Glen Greenlane
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Glozier, Joanne Mangere East
Auckland
2024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harding, Wayne Mangere
Auckland

New Zealand
Individual Harding, Wayne Mangere
Auckland

New Zealand
Directors

Glen Ruma - Director

Appointment date: 01 Mar 2005

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 12 Jun 2022

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 20 Jul 2016

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 19 Jun 2018


Joanne Jessie Glozier - Director

Appointment date: 20 Jul 2010

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 12 Jun 2022

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 20 Jul 2016


Wayne Harding - Director (Inactive)

Appointment date: 01 Mar 2005

Termination date: 06 May 2011

Address: Mangere, Auckland, 2024 New Zealand

Address used since 01 Mar 2005

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