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Glj Investments Limited

Type: NZ Limited Company (Ltd)
9429037228835
NZBN
1042043
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
180 Manganese Point Road
Rd 4
Whangarei 0174
New Zealand
Registered & physical & service address used since 16 Mar 2020

Glj Investments Limited, a registered company, was launched on 04 Jul 2000. 9429037228835 is the NZBN it was issued. "Forestry ownership or management (excluding field operations)" (business classification M696235) is how the company was classified. The company has been run by 3 directors: Grant Alexander Hitchen - an active director whose contract began on 04 Jul 2000,
Jason Grahame Hitchen - an active director whose contract began on 04 Jul 2000,
Lianne Hitchen - an active director whose contract began on 04 Jul 2000.
Last updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: 180 Manganese Point Road, Rd 4, Whangarei, 0174 (type: registered, physical).
Glj Investments Limited had been using Level 12, 17 Albert Street, Auckland as their physical address up to 16 Mar 2020.
A total of 99 shares are issued to 3 shareholders (3 groups). The first group consists of 33 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33.33 per cent). Lastly there is the 3rd share allotment (33 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 12, 17 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 17 Mar 2016 to 16 Mar 2020

Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 12 Aug 2011 to 17 Mar 2016

Address: 135 The Strand, Onetangi, Waiheke Island, Auckland New Zealand

Registered address used from 12 May 2006 to 12 Aug 2011

Address: 135 The Strand, Onetangi, Waiheke Island New Zealand

Physical address used from 12 May 2006 to 12 Aug 2011

Address: 48 Eversleigh Road, Takapuna, Auckland

Registered address used from 12 Mar 2002 to 12 May 2006

Address: 48 Eversleigh Road, Takapuna, Auckland

Physical address used from 11 Mar 2002 to 12 May 2006

Address: 1/3 A Derby Street, Devonport, Auckland

Physical address used from 04 Jul 2000 to 11 Mar 2002

Address: 1/3 A Derby Street, Devonport, Auckland

Registered address used from 04 Jul 2000 to 12 Mar 2002

Contact info
lianne.hitchen@gmail.com
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Hitchen, Jason Grahame Opaheke
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Hitchen, Lianne Whangarei
0174
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Hitchen, Grant Alexander Rd 2
Mangawhai
0573
New Zealand
Directors

Grant Alexander Hitchen - Director

Appointment date: 04 Jul 2000

Address: Rd 2, Mangawhai, 0573 New Zealand

Address used since 07 Mar 2022

Address: Onetangi, Waiheke Island, 1971 New Zealand

Address used since 09 Mar 2016

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 04 Mar 2019


Jason Grahame Hitchen - Director

Appointment date: 04 Jul 2000

Address: Opaheke, Papakura, 2113 New Zealand

Address used since 07 Mar 2022

Address: Strandon, New Plymouth, 4310 New Zealand

Address used since 04 Aug 2011


Lianne Hitchen - Director

Appointment date: 04 Jul 2000

Address: Whangarei, 0174 New Zealand

Address used since 04 Aug 2011

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