Glens Test Tag & Powertool Repairs Limited, a registered company, was incorporated on 10 Aug 2012. 9429030566484 is the business number it was issued. "Equipment repair and maintenance nec" (ANZSIC S942913) is how the company is categorised. This company has been run by 2 directors: Glen John Martin - an active director whose contract began on 10 Aug 2012,
Joye Marie Martin - an inactive director whose contract began on 10 Aug 2012 and was terminated on 20 Aug 2012.
Updated on 10 Mar 2024, our database contains detailed information about 1 address: 97A Bayer Road, Upper Waiwera Rd1 Silverdale, Auckland, 0994 (types include: registered, physical).
Glens Test Tag & Powertool Repairs Limited had been using 106 Lynn Road, Bayview, Auckland as their physical address up to 31 Mar 2015.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 106 Lynn Road, Bayview, Auckland, 0629 New Zealand
Physical address used from 19 Dec 2013 to 31 Mar 2015
Address #2: 106 Lynn Road, Bayview, Auckland, 0629 New Zealand
Registered address used from 19 Dec 2013 to 14 Mar 2018
Address #3: 3 Liddell Street, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 10 Aug 2012 to 19 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Apr 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Martin, Joye Marie |
Warkworth 0994 New Zealand |
10 Aug 2012 - |
Director | Joye Marie Martin |
Bayview Auckland 0629 New Zealand |
10 Aug 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Martin, Glen John |
Warkworth 0994 New Zealand |
10 Aug 2012 - |
Glen John Martin - Director
Appointment date: 10 Aug 2012
Address: Upper Waiwera, Rd1 Silverdale, Auckland, 0996 New Zealand
Address used since 05 Mar 2018
Address: Bayview, Auckland, 0629 New Zealand
Address used since 11 Dec 2013
Joye Marie Martin - Director (Inactive)
Appointment date: 10 Aug 2012
Termination date: 20 Aug 2012
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 10 Aug 2012
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