General information
Glory League Stats Limited
Type: NZ Limited Company (Ltd)9429030049192
New Zealand Business Number
4666119
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Glory League Stats Limited (issued a business number of 9429030049192) was launched on 25 Sep 2013. 2 addresses are in use by the company: 373 Dominion Road, Mount Eden, Auckland, 1024 (type: physical, registered). 27 Glanville Terrace, Parnell, Auckland had been their registered address, up to 09 Dec 2021. 3849044 shares are allocated to 19 shareholders who belong to 18 shareholder groups. The first group includes 1 entity and holds 60000 shares (1.56% of shares), namely:
Hine, David (an individual) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 1.77% of all shares (exactly 67968 shares); it includes
Jeffries, Mark (a director) - located at Auckland. The 3rd group of shareholders, share allocation (571178 shares, 14.84%) belongs to 1 entity, namely:
Icehouse Ventures Nominees Limited, located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland (an entity). "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued to Glory League Stats Limited. The Businesscheck information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 373 Dominion Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 09 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Louis Gordon-latty
Sandringham, Auckland, 1025
Address used since 27 Sep 2018
Grey Lynn, Auckland, 1021
Address used since 14 Oct 2015 |
Director | 25 Sep 2013 - current |
|
Mark Jeffries
Manly, Whangaparaoa, 0930
Address used since 03 Jul 2023
Manly, Whangaparaoa, 0930
Address used since 07 Oct 2014 |
Director | 07 Oct 2014 - current |
|
David Hine
Castor Bay, Auckland, 0620
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - current |
|
Chelsea Lane
Waimauku, Waimauku, 0812
Address used since 28 Apr 2022 |
Director | 28 Apr 2022 - current |
|
Dennis George Row
Takapuna, Auckland, 0622
Address used since 07 Oct 2014 |
Director | 07 Oct 2014 - 12 Aug 2020 |
|
Adam John Clark
Greenlane, Auckland, 1051
Address used since 02 Nov 2016
Kohimarama, Auckland, 1071
Address used since 01 Aug 2019 |
Director | 02 Nov 2016 - 22 Apr 2020 |
|
Stephen Dermot Gerard Corbett
Milford, Auckland, 0620
Address used since 25 Sep 2013 |
Director | 25 Sep 2013 - 14 Oct 2014 |
|
Mitchell John Olson
Titirangi, Auckland, 0604
Address used since 11 Feb 2014 |
Director | 11 Feb 2014 - 14 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27 Glanville Terrace, Parnell, Auckland, 1052 | Registered & physical | 04 Oct 2017 - 09 Dec 2021 |
| 101 Pakenham Street West, Auckland, 1010 | Registered & physical | 30 Jun 2016 - 04 Oct 2017 |
| 205/150 Karangahape Road, Auckland, 1010 | Physical & registered | 22 Oct 2015 - 30 Jun 2016 |
| Oaklands Rd, Albany, Auckland, 0640 | Registered & physical | 25 Sep 2013 - 22 Oct 2015 |
Financial Data
Financial info
3849044
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hine, David Individual |
Castor Bay Auckland 0620 |
15 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 67968
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffries, Mark Director |
Auckland 0930 |
12 Aug 2020 - current |
Shares Allocation #3 Number of Shares: 571178
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
25 Nov 2016 - current |
Shares Allocation #4 Number of Shares: 167359
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheaf Trustee Limited Shareholder NZBN: 9429030599734 Entity (NZ Limited Company) |
Tauranga 3110 |
25 Nov 2016 - current |
Shares Allocation #5 Number of Shares: 186733
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
25 Nov 2016 - current |
Shares Allocation #6 Number of Shares: 229286
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
25 Nov 2016 - current |
Shares Allocation #7 Number of Shares: 289675
| Shareholder Name | Address | Period |
|---|---|---|
|
Alamo Trustee Limited Shareholder NZBN: 9429030754300 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
11 Dec 2023 - current |
Shares Allocation #8 Number of Shares: 567021
| Shareholder Name | Address | Period |
|---|---|---|
|
Apt Gl Limited Shareholder NZBN: 9429041352410 Entity (NZ Limited Company) |
Manly Whangaparaoa 0930 |
22 Oct 2014 - current |
Shares Allocation #9 Number of Shares: 150035
| Shareholder Name | Address | Period |
|---|---|---|
|
League Investments Limited Shareholder NZBN: 9429041360446 Entity (NZ Limited Company) |
Milford Auckland 0620 |
22 Oct 2014 - current |
Shares Allocation #10 Number of Shares: 97416
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccabe, Grant Individual |
Te Atatu Peninsula Auckland 0610 |
25 Oct 2022 - current |
Shares Allocation #11 Number of Shares: 87195
| Shareholder Name | Address | Period |
|---|---|---|
|
Viney, Jonathan Individual |
Mount Eden Auckland 1024 |
25 Oct 2022 - current |
Shares Allocation #12 Number of Shares: 1088119
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon-latty, Louis Individual |
Ponsonby Auckland 1011 |
25 Sep 2013 - current |
Shares Allocation #13 Number of Shares: 86912
| Shareholder Name | Address | Period |
|---|---|---|
|
Row, Dennis Individual |
Takapuna Auckland 0622 |
25 Oct 2022 - current |
Shares Allocation #14 Number of Shares: 44961
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Adam Individual |
Kohimarama Auckland 1071 |
25 Oct 2022 - current |
Shares Allocation #15 Number of Shares: 42554
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenwick, Kevin Individual |
New Plymouth New Plymouth Taranaki 4310 |
25 Oct 2022 - current |
Shares Allocation #16 Number of Shares: 62556
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell John Olson Director |
Titirangi Auckland 0604 |
04 May 2014 - current |
|
Olson, Mitchell John Individual |
Titirangi Auckland 0604 |
04 May 2014 - current |
Shares Allocation #17 Number of Shares: 8511
| Shareholder Name | Address | Period |
|---|---|---|
|
Duggan, Paul Individual |
Allandale Canterbury 8971 |
25 Oct 2022 - current |
Shares Allocation #18 Number of Shares: 41565
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Giles Individual |
Ponsonby Auckland 1011 |
25 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Row, Joan D Individual |
Takapuna Auckland 0622 |
28 Sep 2023 - 06 Nov 2023 |
|
Alamo Trustee Limited Shareholder NZBN: 9429030754300 Company Number: 3749176 Entity |
203 Queen Street Auckland 1140 |
22 Oct 2014 - 28 Sep 2023 |
|
Alamo Trustee Limited Shareholder NZBN: 9429030754300 Company Number: 3749176 Entity |
Takapuna Auckland 0622 |
22 Oct 2014 - 28 Sep 2023 |
|
Row, Dennis Individual |
Takapuna Auckland 0622 |
12 Aug 2020 - 25 Oct 2022 |
|
Duggan, Paul Individual |
Rd 1 Lyttelton 8971 |
25 Nov 2016 - 25 Oct 2022 |
|
Fenwick, Kevin Individual |
New Plymouth New Plymouth 4310 |
25 Nov 2016 - 25 Oct 2022 |
|
Viney, Jonathan Individual |
Mount Eden Auckland 1024 |
22 Jun 2016 - 25 Oct 2022 |
|
Viney, Jonathan Individual |
Mount Eden Auckland 1024 |
22 Jun 2016 - 25 Oct 2022 |
|
Mccabe, Grant Individual |
Te Atatu Peninsula Auckland 0610 |
09 Sep 2019 - 25 Oct 2022 |
|
Mccabe, Grant Individual |
Te Atatu Peninsula Auckland 0610 |
09 Sep 2019 - 25 Oct 2022 |
|
Thompson, Giles Individual |
Ponsonby Auckland 1011 |
22 Oct 2014 - 25 Oct 2022 |
|
Clark, Adam Individual |
Kohimarama Auckland 1071 |
04 Aug 2020 - 25 Oct 2022 |
Location
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