General information
Glare Technologies Limited
Type: NZ Limited Company (Ltd)9429032851939
New Zealand Business Number
2108548
Company Number
Registered
Company Status
99370408
GST Number
Glare Technologies Limited (issued a business number of 9429032851939) was launched on 31 Mar 2008. 2 addresses are currently in use by the company: 34 Maarama Crescent, Aro Valley, Wellington, 6021 (type: registered, physical). Level 1, 180 Victoria Street, Wellington had been their physical address, up until 06 Sep 2011. 130 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 28 shares (21.54 per cent of shares). Moving on to the 3rd group of shareholders, share allocation (17 shares, 13.08%) belongs to 1 entity, namely:
Ludwig, Thomas (an individual). The Businesscheck database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Maarama Crescent, Aro Valley, Wellington, 6021 | Registered & physical & service | 06 Sep 2011 |
Contact info
64 22 1676243
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas James Howden Chapman
Aro Valley, Wellington, 6021
Address used since 01 Jan 2018 |
Director | 31 Mar 2008 - current |
|
Ralph Brougham Chapman
Aro Valley, Wellington, 6021
Address used since 31 Aug 2013 |
Director | 31 Aug 2013 - current |
|
Benjamin James Nolan
Waikanae, Waikanae, 5036
Address used since 28 Aug 2011 |
Director | 24 Mar 2009 - 18 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 180 Victoria Street, Wellington, 6011 | Physical & registered | 02 Sep 2010 - 06 Sep 2011 |
| Level 1, 7-9 Holland Street, Wellington | Registered & physical | 04 Sep 2009 - 02 Sep 2010 |
| 34 Maarama Crescent, Aro Valley, Wellington, New Zealand | Registered & physical | 31 Mar 2008 - 04 Sep 2009 |
Financial Data
Financial info
130
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28
| Shareholder Name | Address | Period |
|---|---|---|
|
Colle, Yves Individual |
27 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 71
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Nicholas James Howden Individual |
31 Mar 2008 - current |
Shares Allocation #3 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Ludwig, Thomas Individual |
19 Dec 2013 - current |
Shares Allocation #4 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Benjamin James, Nolan Individual |
Waikaae |
24 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glare Technologies Limited Shareholder NZBN: 9429032851939 Company Number: 2108548 Entity |
Aro Valley Wellington 6021 |
19 Dec 2013 - 27 Nov 2021 |
|
Glare Technologies Limited Shareholder NZBN: 9429032851939 Company Number: 2108548 Entity |
Aro Valley Wellington 6021 |
19 Dec 2013 - 27 Nov 2021 |
Location
Companies nearby
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Hardinge Holdings Limited 29 Epuni Street |
|
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|
Education And Care For Kenyan Orphans Trust 25 Maarama Crescent |
|
Port Meadow Company Limited 33 Epuni Street |
|
Biggles' Bach Limited 87 Aro Street |
|
Capital C3 Trust 87 Aro Street |