Just Glen Holdings Limited (issued a business number of 9429033779133) was started on 31 Oct 2006. 2 addresses are in use by the company: 9 Kauri Place, Tairua, Tairua, 3508 (type: registered, physical). 128 The Fairway, Rd 2, Whitianga had been their physical address, until 23 Aug 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Lovell, Glen Maxwell (an individual) located at Tairua, Tairua postcode 3508. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lovell, Allison Mary (an individual) - located at Tairua, Tairua. Our information was last updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
9 Kauri Place, Tairua, Tairua, 3508 | Registered & physical & service | 23 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Glen Maxwell Lovell
Tairua, Tairua, 3508
Address used since 26 Aug 2022
Matarangi, Rd2 Whitianga, 3592
Address used since 23 Aug 2016 |
Director | 31 Oct 2006 - current |
Allison Mary Lovell
Tairua, Tairua, 3508
Address used since 26 Aug 2022
Matarangi, Rd2 Whitianga, 3592
Address used since 23 Aug 2016 |
Director | 31 Oct 2006 - current |
Previous address | Type | Period |
---|---|---|
128 The Fairway, Rd 2, Whitianga, 3592 | Physical | 20 Jun 2016 - 23 Aug 2022 |
128 The Fairway, Rd 2, Whitianga, 3592 | Registered | 17 Jun 2016 - 23 Aug 2022 |
156 Main Road, Tairua, 3508 | Registered | 08 Oct 2007 - 17 Jun 2016 |
156 Main Road, Tairua, 3508 | Physical | 08 Oct 2007 - 20 Jun 2016 |
128 The Fairway, Matarangi, R D 2, Whitianga | Registered & physical | 31 Oct 2006 - 08 Oct 2007 |
Shareholder Name | Address | Period |
---|---|---|
Lovell, Glen Maxwell Individual |
Tairua Tairua 3508 |
31 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Lovell, Allison Mary Individual |
Tairua Tairua 3508 |
31 Oct 2006 - current |
Jmap Consulting Limited 135 Karo Drive |
|
Matarangi Timber Wrkz Limited 116 Harbour Drive |
|
Rainest Consulting Limited 125 Harbour Drive |
|
Matarangi Security And Maintenance Limited 130 Harbour Drive |
|
NZ Rangehood Installers Limited 132 Harbour Drive |
|
Auckland Wide Rangehood Installers Limited 132 Harbour Drive |