Glj Investments Limited, a registered company, was launched on 04 Jul 2000. 9429037228835 is the NZBN it was issued. "Forestry ownership or management (excluding field operations)" (business classification M696235) is how the company was classified. The company has been run by 3 directors: Grant Alexander Hitchen - an active director whose contract began on 04 Jul 2000,
Jason Grahame Hitchen - an active director whose contract began on 04 Jul 2000,
Lianne Hitchen - an active director whose contract began on 04 Jul 2000.
Last updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: 180 Manganese Point Road, Rd 4, Whangarei, 0174 (type: registered, physical).
Glj Investments Limited had been using Level 12, 17 Albert Street, Auckland as their physical address up to 16 Mar 2020.
A total of 99 shares are issued to 3 shareholders (3 groups). The first group consists of 33 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33.33 per cent). Lastly there is the 3rd share allotment (33 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Mar 2016 to 16 Mar 2020
Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 12 Aug 2011 to 17 Mar 2016
Address: 135 The Strand, Onetangi, Waiheke Island, Auckland New Zealand
Registered address used from 12 May 2006 to 12 Aug 2011
Address: 135 The Strand, Onetangi, Waiheke Island New Zealand
Physical address used from 12 May 2006 to 12 Aug 2011
Address: 48 Eversleigh Road, Takapuna, Auckland
Registered address used from 12 Mar 2002 to 12 May 2006
Address: 48 Eversleigh Road, Takapuna, Auckland
Physical address used from 11 Mar 2002 to 12 May 2006
Address: 1/3 A Derby Street, Devonport, Auckland
Physical address used from 04 Jul 2000 to 11 Mar 2002
Address: 1/3 A Derby Street, Devonport, Auckland
Registered address used from 04 Jul 2000 to 12 Mar 2002
Basic Financial info
Total number of Shares: 99
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Hitchen, Jason Grahame |
Opaheke Papakura 2113 New Zealand |
04 Jul 2000 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Hitchen, Lianne |
Whangarei 0174 New Zealand |
04 Jul 2000 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Hitchen, Grant Alexander |
Rd 2 Mangawhai 0573 New Zealand |
04 Jul 2000 - |
Grant Alexander Hitchen - Director
Appointment date: 04 Jul 2000
Address: Rd 2, Mangawhai, 0573 New Zealand
Address used since 07 Mar 2022
Address: Onetangi, Waiheke Island, 1971 New Zealand
Address used since 09 Mar 2016
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 04 Mar 2019
Jason Grahame Hitchen - Director
Appointment date: 04 Jul 2000
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 07 Mar 2022
Address: Strandon, New Plymouth, 4310 New Zealand
Address used since 04 Aug 2011
Lianne Hitchen - Director
Appointment date: 04 Jul 2000
Address: Whangarei, 0174 New Zealand
Address used since 04 Aug 2011
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