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1 Glover Street Limited

Type: NZ Limited Company (Ltd)
9429037741884
NZBN
929454
Company Number
Registered
Company Status
Current address
L15, 215 Lambton Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 19 Sep 2017

1 Glover Street Limited, a registered company, was registered on 15 Oct 1998. 9429037741884 is the business number it was issued. The company has been run by 4 directors: Richard Chung - an active director whose contract started on 15 Oct 1998,
Rayward Richard Chung - an active director whose contract started on 14 Apr 1999,
Janine Tracey Chung - an active director whose contract started on 04 Oct 2018,
Howard Chung - an inactive director whose contract started on 15 Oct 1998 and was terminated on 16 Nov 2011.
Updated on 31 Jan 2024, our database contains detailed information about 1 address: L15, 215 Lambton Quay, Wellington, 6011 (category: registered, physical).
1 Glover Street Limited had been using 5 Mantell Street, Seatoun, Wellington as their physical address up to 19 Sep 2017.
A total of 3000 shares are issued to 6 shareholders (4 groups). The first group includes 1560 shares (52%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 345 shares (11.5%). Lastly there is the next share allotment (900 shares 30%) made up of 1 entity.

Addresses

Previous addresses

Address: 5 Mantell Street, Seatoun, Wellington, 6022 New Zealand

Physical & registered address used from 11 May 2017 to 19 Sep 2017

Address: L15, 215 Lambton Quay, Wellington, 6011 New Zealand

Physical & registered address used from 07 Oct 2015 to 11 May 2017

Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 24 Apr 2014 to 07 Oct 2015

Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand

Registered & physical address used from 21 Feb 2013 to 24 Apr 2014

Address: Level 13, 80 The Terrace, Wellington New Zealand

Physical & registered address used from 17 Oct 2002 to 21 Feb 2013

Address: 76 Ira Street, Miramar, Wellington

Registered address used from 12 Apr 2000 to 17 Oct 2002

Address: 76 Ira Street, Miramar, Wellington

Physical address used from 16 Oct 1998 to 17 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1560
Director Chung, Richard Seatoun
Wellington
6022
New Zealand
Individual Chung, Bridget Vanessa Seatoun
Wellington
6022
New Zealand
Individual Wong, Gordon Brent Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 345
Individual Chung, Janine Tracey Miramar
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 900
Individual Chung, Rayward Richard Broadmeadows
Wellington
6035
New Zealand
Shares Allocation #4 Number of Shares: 195
Individual Chung, Robert Cory Miramar
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chung, Richard Seatoun
Wellington

New Zealand
Individual Chung, Howard Estate Of Seatoun
Wellington
6022
New Zealand
Individual Chung, Michael Trent Miramar
Wellington
Other Estate Of Howard Chung
Other Null - Estate Of Howard Chung
Individual Chung, Dorothy Miramar
Wellington
Individual Chung, Michelle Hataitai
Wellington
6021
New Zealand
Individual Chung, Campbell Hataitai
Wellington
6021
New Zealand
Directors

Richard Chung - Director

Appointment date: 15 Oct 1998

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 06 Apr 2017


Rayward Richard Chung - Director

Appointment date: 14 Apr 1999

Address: Broadmeadows, Wellington, 6035 New Zealand

Address used since 29 Sep 2015


Janine Tracey Chung - Director

Appointment date: 04 Oct 2018

Address: Miramar, Wellington, 6022 New Zealand

Address used since 04 Oct 2018


Howard Chung - Director (Inactive)

Appointment date: 15 Oct 1998

Termination date: 16 Nov 2011

Address: Miramar, Wellington, 6022 New Zealand

Address used since 15 Oct 1998

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