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Glen Alton Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040363509
NZBN
138682
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Physical & registered & service address used since 29 Jan 2014

Glen Alton Enterprises Limited, a registered company, was started on 18 Nov 1977. 9429040363509 is the NZBN it was issued. The company has been supervised by 4 directors: David Uren - an active director whose contract began on 10 Feb 1988,
David Campbell Uren - an active director whose contract began on 10 Feb 1988,
Graham Uren - an active director whose contract began on 24 Feb 1988,
Graham Stephen Uren - an inactive director whose contract began on 24 Feb 1988 and was terminated on 25 Jun 2018.
Updated on 08 May 2024, the BizDb database contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (category: physical, registered).
Glen Alton Enterprises Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their registered address until 29 Jan 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 31 May 2011 to 29 Jan 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 27 Feb 2009 to 31 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered address used from 22 Jun 2006 to 27 Feb 2009

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchuch

Physical address used from 22 Jun 2006 to 27 Feb 2009

Address: 236 Armagh Street, Christchurch

Physical address used from 30 Jun 1997 to 22 Jun 2006

Address: Stanley & Goldsmith, 131a Armagh St, Christchurch

Registered address used from 26 Mar 1993 to 22 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Uren, David Campbell Amberley
7410
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Uren, Jennifer Margaret Amberley
7410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Uren, Graham Stephen Rangiora
7400
New Zealand
Directors

David Uren - Director

Appointment date: 10 Feb 1988

Address: Rd 2, Amberley 7482, New Zealand

Address used since 21 Feb 2008


David Campbell Uren - Director

Appointment date: 10 Feb 1988

Address: Amberley, 7410 New Zealand

Address used since 15 Feb 2023

Address: Rd 2, Amberley, 7482 New Zealand

Address used since 22 Jan 2018


Graham Uren - Director

Appointment date: 24 Feb 1988

Address: Rd 3, Amberley 7483, New Zealand

Address used since 21 Feb 2008


Graham Stephen Uren - Director (Inactive)

Appointment date: 24 Feb 1988

Termination date: 25 Jun 2018

Address: Rangiora, 7400 New Zealand

Address used since 22 Jan 2018