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Glenaven Ridges Limited

Type: NZ Limited Company (Ltd)
9429037486419
NZBN
978679
Company Number
Registered
Company Status
Current address
Level 1
69 Tarbert Street
Alexandra 9320
New Zealand
Physical & service address used since 28 Sep 2012
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 28 Sep 2012
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & service address used since 14 Sep 2023

Glenaven Ridges Limited was incorporated on 04 Oct 1999 and issued a business number of 9429037486419. The registered LTD company has been run by 1 director, named Jeremy Paul Watson - an active director whose contract began on 04 Oct 1999.
As stated in our information (last updated on 25 Apr 2024), this company uses 3 addresses: Level 1, 69 Tarbert Street, Alexandra, 9320 (registered address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (service address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (physical address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (registered address) among others.
Until 28 Sep 2012, Glenaven Ridges Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 95 shares are held by 2 entities, namely:
Bannerman, Ronald John Burns (an individual) located at Gore, Gore postcode 9710,
Watson, Jeremy Paul (an individual) located at Rd 7, Gore postcode 9777.
Another group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Watson, Jeremy Paul - located at Rd 7, Gore.

Addresses

Previous addresses

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 26 Sep 2011 to 28 Sep 2012

Address #2: Ibbotson Cooney & Co, Chartered Accountants, 69 Tarbet Street, Alexandra

Registered & physical address used from 06 Jun 2001 to 06 Jun 2001

Address #3: Level 1, 69 Tarbert Street, Alexandra New Zealand

Physical address used from 06 Jun 2001 to 28 Sep 2012

Address #4: Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered address used from 06 Jun 2001 to 26 Sep 2011

Address #5: Ibbotson Cooney & Co, Chartered Accountants, 69 Tarbet Street, Alexandra

Registered address used from 12 Apr 2000 to 06 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Bannerman, Ronald John Burns Gore
Gore
9710
New Zealand
Individual Watson, Jeremy Paul Rd 7
Gore
9777
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Watson, Jeremy Paul Rd 7
Gore
9777
New Zealand
Directors

Jeremy Paul Watson - Director

Appointment date: 04 Oct 1999

Address: Rd 7, Gore, 9777 New Zealand

Address used since 20 Sep 2012

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