Glen Iris Limited

Glen Iris Limited, a registered company, was started on 11 Jul 1995. 9429038457357 is the NZBN it was issued. This company has been managed by 2 directors: Christopher Paul Due - an active director whose contract began on 08 Oct 1995,
Russell Jack Kerr - an inactive director whose contract began on 11 Jul 1995 and was terminated on 02 Mar 2000.
Updated on 18 Apr 2024, our data contains detailed information about 2 addresses the company uses, namely: 2-5 Cameron Street, Auckland, 1011 (physical address),
2-5 Cameron Street, Auckland, 1011 (registered address),
2-5 Cameron Street, Auckland, 1011 (service address),
Flat 2, 5 Cameron Street, Saint Marys Bay, Auckland, 1011 (delivery address) among others.
Glen Iris Limited had been using 2-5 Cameron Street, Auckland as their physical address up to 12 Sep 2019.
Previous names used by the company, as we identified at BizDb, included: from 28 Sep 1998 to 14 Jan 2013 they were called Paramose Pacific Limited, from 11 Jul 1995 to 28 Sep 1998 they were called Enviro Technology Services Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Bell-Booth, Robert (an individual) located at Takapuna, Auckland postcode 0622,
Due, Christopher (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Kerr, Russell Jack (an individual) located at St Heliers, Auckland postcode 1071.

Previous addresses

Address #1: 2-5 Cameron Street, Auckland, 1101 New Zealand

Physical & registered address used from 07 Aug 2012 to 12 Sep 2019

Address #2: 56 Paturoa Road, Titirangi, Waitakere, 0604 New Zealand

Registered address used from 30 Sep 2010 to 07 Aug 2012

Address #3: P O Box 9563, Newmarket, Auckland New Zealand

Physical address used from 08 Aug 2003 to 07 Aug 2012

Address #4: 20/68 Remuera Rd, Newmarket, Auckland New Zealand

Registered address used from 08 Aug 2003 to 30 Sep 2010

Address #5: Level 5, 50 Anzac Avenue, Auckland

Physical address used from 04 Aug 1998 to 04 Aug 1998

Address #6: C/- Mandata Systems Support Limited, 18 Malabar Drive, Ellerslie, Auckland

Physical address used from 04 Aug 1998 to 08 Aug 2003

Address #7: 667 Great South Road, Penrose, Auckland

Registered address used from 05 Mar 1997 to 08 Aug 2003

Address #8: 667 Great South Road, Penrose, Auckland

Physical address used from 05 Mar 1997 to 04 Aug 1998

Address #9: Level 1, 60 Cook Street, Auckland

Registered address used from 23 May 1996 to 05 Mar 1997

Address #10: 4/9 Gardner Road, Epsom, Auckland

Registered address used from 12 Oct 1995 to 23 May 1996

Address #11: 4/9 Gardner Road, Epsom, Auckland

Physical address used from 12 Oct 1995 to 05 Mar 1997

Address #12: P O Box 6368, Wellesley Street, Auckland

Physical address used from 11 Jul 1995 to 12 Oct 1995

Previous Shareholders

Christopher Paul Due - Director

Appointment date: 08 Oct 1995

Russell Jack Kerr - Director (Inactive)

Appointment date: 11 Jul 1995

Termination date: 02 Mar 2000