General information
Just Glen Builders Limited
Type: NZ Limited Company (Ltd)9429036343768
New Zealand Business Number
1237207
Company Number
Registered
Company Status
Just Glen Builders Limited (NZBN 9429036343768) was registered on 12 Sep 2002. 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, up to 06 Jul 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Lovell, Glenn Maxwell (an individual) located at Tairua, Tairua postcode 3508. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lovell, Allison Mary (an individual) - located at Tairua, Tairua. The Businesscheck data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Kauri Place, Tairua, Tairua, 3508 | Registered & physical & service | 06 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Maxwell Lovell
Tairua, Tairua, 3508
Address used since 28 Jun 2022
Rd 2, Whitianga, 3592
Address used since 09 Jun 2016 |
Director | 12 Sep 2002 - current |
Addresses
Principal place of activity
| 128 The Fairway , Rd 2 , Whitianga , 3592 |
| Previous address | Type | Period |
|---|---|---|
| 128 The Fairway, Rd 2, Whitianga, 3592 | Physical & registered | 17 Jun 2016 - 06 Jul 2022 |
| 156 Main Road, Tairua, 3508 | Registered & physical | 26 May 2008 - 17 Jun 2016 |
| 128 The Fairway, Matarangi, Rd2, Whitianga | Physical & registered | 29 Jul 2005 - 26 May 2008 |
| 82 Whangaparaoa, Red Beach, Whangaparaoa | Registered & physical | 29 Jul 2004 - 29 Jul 2005 |
| 117 Viponds Road, Stanmore Bay, Whangaparaoa | Registered | 23 Jul 2003 - 29 Jul 2004 |
| 117 Viponds Road, Stanmore Bay, Whangaparaoa | Physical | 22 Jul 2003 - 29 Jul 2004 |
| 46 Scott Road, Stanmore Bay, Whangaparaoa | Registered | 12 Sep 2002 - 23 Jul 2003 |
| 46 Scott Road, Stanmore Bay, Whangaparaoa | Physical | 12 Sep 2002 - 22 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovell, Glenn Maxwell Individual |
Tairua Tairua 3508 |
22 Jul 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovell, Allison Mary Individual |
Tairua Tairua 3508 |
12 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovell, Glenn Maxwell Individual |
Stanmore Bay Whangaparaoa |
12 Sep 2002 - 22 Jul 2004 |
Location
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