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Glen Eden Glass (1993) Limited

Type: NZ Limited Company (Ltd)
9429038800429
NZBN
603039
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & service & registered address used since 18 Sep 2020

Glen Eden Glass (1993) Limited, a registered company, was incorporated on 28 Sep 1993. 9429038800429 is the business number it was issued. The company has been run by 2 directors: Joanne Marie Baker - an active director whose contract began on 28 Sep 1993,
Shane Graeme Baker - an active director whose contract began on 28 Sep 1993.
Updated on 17 May 2024, the BizDb database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: physical, service).
Glen Eden Glass (1993) Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address up to 18 Sep 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 18 Sep 2015 to 18 Sep 2020

Address: 4/357 West Coast Road, Glen Eden, Auckland New Zealand

Physical & registered address used from 18 Mar 2008 to 18 Sep 2015

Address: 372 West Coast Road, Glen Eden

Physical address used from 20 Sep 1997 to 18 Mar 2008

Address: 372 West Coast Road, Glen Eden

Registered address used from 07 Apr 1997 to 18 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Baker, Shane Graeme Glendene
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Baker, Joanne Marie Glendene
Auckland
0602
New Zealand
Directors

Joanne Marie Baker - Director

Appointment date: 28 Sep 1993

Address: Glendene, Auckland, 0602 New Zealand

Address used since 28 Sep 1993


Shane Graeme Baker - Director

Appointment date: 28 Sep 1993

Address: Glendene, Auckland, 0602 New Zealand

Address used since 28 Sep 1993

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