General information

Just Glen Holdings Limited

Type: NZ Limited Company (Ltd)
9429033779133
New Zealand Business Number
1881148
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lovell, Glen Maxwell
Individual
Tairua
Tairua
3508
31 Oct 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lovell, Allison Mary
Individual
Tairua
Tairua
3508
31 Oct 2006 - current
Location
Companies nearby