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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Baker, Shane Graeme |
Glendene Auckland 0602 New Zealand |
28 Sep 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Baker, Joanne Marie |
Glendene Auckland 0602 New Zealand |
28 Sep 1993 - |
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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