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Glen Avon Property Limited

Type: NZ Limited Company (Ltd)
9429041020005
NZBN
4832739
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
21a Beatrix Street
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 26 Sep 2018

Glen Avon Property Limited was launched on 09 Dec 2013 and issued an NZBN of 9429041020005. The registered LTD company has been run by 4 directors: Terry Stewart - an active director whose contract began on 09 Dec 2013,
Akama John Akama - an active director whose contract began on 09 Dec 2013,
Amanda Jane Akama - an active director whose contract began on 09 Dec 2013,
Pamela Margaret Murray - an active director whose contract began on 09 Dec 2013.
As stated in BizDb's information (last updated on 17 Apr 2024), this company filed 1 address: 21A Beatrix Street, Avondale, Auckland, 1026 (types include: registered, physical).
Up until 26 Sep 2018, Glen Avon Property Limited had been using 16 Denehurst Drive, Waimauku, Waimauku as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Akama, Akama John (a director) located at Glendene, Auckland postcode 0602.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Akama, Amanda Jane - located at Glendene, Auckland.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Stewart, Terry, located at Avondale, Auckland (a director). Glen Avon Property Limited has been categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous address

Address: 16 Denehurst Drive, Waimauku, Waimauku, 0812 New Zealand

Physical & registered address used from 09 Dec 2013 to 26 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Akama, Akama John Glendene
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Akama, Amanda Jane Glendene
Auckland
0602
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Stewart, Terry Avondale
Auckland
1026
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Murray, Pamela Margaret Avondale
Auckland
1026
New Zealand
Directors

Terry Stewart - Director

Appointment date: 09 Dec 2013

Address: Avondale, Auckland, 1026 New Zealand

Address used since 09 Dec 2013


Akama John Akama - Director

Appointment date: 09 Dec 2013

Address: Glendene, Auckland, 0602 New Zealand

Address used since 09 Dec 2013


Amanda Jane Akama - Director

Appointment date: 09 Dec 2013

Address: Glendene, Auckland, 0602 New Zealand

Address used since 09 Dec 2013


Pamela Margaret Murray - Director

Appointment date: 09 Dec 2013

Address: Avondale, Auckland, 1026 New Zealand

Address used since 09 Dec 2013

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