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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Bannerman, Ronald John Burns |
Gore Gore 9710 New Zealand |
04 Oct 1999 - |
Individual | Watson, Jeremy Paul |
Rd 7 Gore 9777 New Zealand |
04 Oct 1999 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Watson, Jeremy Paul |
Rd 7 Gore 9777 New Zealand |
04 Oct 1999 - |
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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