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Glen Fisheries Limited

Type: NZ Limited Company (Ltd)
9429040642765
NZBN
70320
Company Number
Registered
Company Status
Current address
10e Maurice Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 24 Aug 2021

Glen Fisheries Limited, a registered company, was launched on 01 Apr 1966. 9429040642765 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Ivan Simunovich - an active director whose contract began on 31 Jul 1981,
Neda Simunovich - an active director whose contract began on 31 Jul 1981,
Donna Maria Simunovich - an active director whose contract began on 27 Sep 1999,
Michael Anton Cvitanovich - an inactive director whose contract began on 30 Apr 1996 and was terminated on 18 Oct 2002.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 10E Maurice Road, Penrose, Auckland, 1061 (type: registered, physical).
Glen Fisheries Limited had been using Floor 1, 5 Crummer Road, Grey Lynn, Auckland as their registered address until 24 Aug 2021.
A total of 4000 shares are issued to 2 shareholders (2 groups). The first group consists of 2000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2000 shares (50%).

Addresses

Previous addresses

Address: Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 06 Oct 2020 to 24 Aug 2021

Address: 11-13 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 08 Jun 2015 to 06 Oct 2020

Address: 115 Customs St West, Auckland

Registered & physical address used from 11 May 2000 to 11 May 2000

Address: 1 Market Place, Auckland New Zealand

Registered & physical address used from 11 May 2000 to 08 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: August

Annual return last filed: 10 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Simunovich, Neda St Heliers
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Simunovich, Ivan Orewa
Orewa
0931
New Zealand
Directors

Ivan Simunovich - Director

Appointment date: 31 Jul 1981

Address: Orewa, Orewa, 0931 New Zealand

Address used since 16 Aug 2021

Address: Bombay, Auckland, 2675 New Zealand

Address used since 01 Sep 2015


Neda Simunovich - Director

Appointment date: 31 Jul 1981

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Nov 2003


Donna Maria Simunovich - Director

Appointment date: 27 Sep 1999

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 11 Nov 2003


Michael Anton Cvitanovich - Director (Inactive)

Appointment date: 30 Apr 1996

Termination date: 18 Oct 2002

Address: Big Manly Beach, Whangaparaoa,

Address used since 30 Apr 1996