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Glens Test Tag & Powertool Repairs Limited

Type: NZ Limited Company (Ltd)
9429030566484
NZBN
3939603
Company Number
Registered
Company Status
S942913
Industry classification code
Equipment Repair And Maintenance Nec
Industry classification description
Current address
49a Barrys Point Road
Takapuna
Auckland 0622
New Zealand
Service & physical address used since 31 Mar 2015
97a Bayer Road
Upper Waiwera Rd1 Silverdale
Auckland 0994
New Zealand
Registered address used since 14 Mar 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Martin, Joye Marie Warkworth
0994
New Zealand
Director Joye Marie Martin Bayview
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Martin, Glen John Warkworth
0994
New Zealand
Directors

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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