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General information

Glen Innes Investments Limited

Type: NZ Limited Company (Ltd)
9429038884078
New Zealand Business Number
577670
Company Number
Registered
Company Status

Glen Innes Investments Limited (issued a New Zealand Business Number of 9429038884078) was launched on 29 Apr 1993. 5 addresess are currently in use by the company: Unit 6, 18 Hannigan Dr, Mt Wellington, Auckland, 1072 (type: delivery, postal). 45-47 Queens Drive, Lower Hutt had been their physical address, until 30 Oct 2012. Glen Innes Investments Limited used other names, namely: Clearview Building Auckland Limited from 10 Nov 1993 to 05 May 2011, Giblaw Formations No.162 Limited (29 Apr 1993 to 10 Nov 1993). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Bibby, Nicholas Lancelot (an individual) located at Saint Johns, Auckland postcode 1072,
Austad, John (an individual) located at Eastbourne. Businesscheck's data was updated on 21 Mar 2024.

Current address Type Used since
Unit 6 18 Hannigan Dr, Mt Wellington, Auckland, 1072 Physical & service 30 Oct 2012
Unit 6, 18 Hannigan Dr, Mt Wellington, Auckland, 1072 Registered 30 Oct 2012
Unit 6, 18 Hannigan Dr, Mt Wellington, Auckland, 1072 Delivery & office 03 Oct 2019
Glen Innes Investments Ltd, P O Box 18 129, Glen Innes, 1072 Postal 03 Oct 2019
Last updated:
Contact info
64 09527 4580
Phone (Phone)
nick@clearviewpackaging.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Nicholas Lancelot Bibby
St Johns, Auckland, 1072
Address used since 06 Oct 2022
Ranui, Auckland, 0612
Address used since 22 Oct 2012
Ranui, Auckland, 0612
Address used since 08 Oct 2018
Director 28 Oct 2009 - current
Lancelot Sherwood Bibby
Glen Innes, Auckalnd,
Address used since 02 Nov 1993
Director 02 Nov 1993 - 06 May 2011
Warren Douglas Sarginson
Eastbourne, Lower Hutt 5010,
Address used since 17 Feb 2010
Director 17 Feb 2010 - 19 Jan 2011
Warren Douglas Sarginson
Eastbourne, Wellington,
Address used since 02 Nov 1993
Director 02 Nov 1993 - 15 Mar 2009
Micheal Eric Gould
Heretaunga,
Address used since 03 May 1994
Director 03 May 1994 - 15 Oct 1995
William Newton Sheat
Lower Hutt,
Address used since 03 May 1994
Director 03 May 1994 - 15 Oct 1995
Addresses
Other active addresses
Type Used since
Glen Innes Investments Ltd, P O Box 18 129, Glen Innes, 1072 Postal 03 Oct 2019
Principal place of activity
Unit 6, 18 Hannigan Dr , Mt Wellington , Auckland , 1072
Previous address Type Period
45-47 Queens Drive, Lower Hutt Physical & registered 19 Oct 2007 - 30 Oct 2012
73-75 Queens Drive, Lower Hutt Physical 13 Nov 2000 - 13 Nov 2000
75 Queens Drive, Lower Hutt Physical 13 Nov 2000 - 19 Oct 2007
73-75 Queens Drive, Lower Hutt Registered 13 Nov 2000 - 19 Oct 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
22 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bibby, Nicholas Lancelot
Individual 		Saint Johns
Auckland
1072 		29 Apr 1993 - current
Austad, John
Individual 		Eastbourne
 29 Apr 1993 - current

Historic shareholders

Shareholder Name Address Period
Sarginson, Warren Douglas
Individual 		Eastbourne
Wellington
 29 Apr 1993 - 11 Feb 2011
Sarginson, Patricia
Individual 		Eastbourne
 31 Oct 2003 - 11 Feb 2011
Bibby, Lancelot Sherwood
Individual 		Glen Innes, Auckland
 29 Apr 1993 - 05 May 2011
Location
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