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Glory League Stats Limited

Type: NZ Limited Company (Ltd)
9429030049192
NZBN
4666119
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
373 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 09 Dec 2021

Glory League Stats Limited was started on 25 Sep 2013 and issued a number of 9429030049192. The registered LTD company has been run by 8 directors: Louis Gordon-Latty - an active director whose contract began on 25 Sep 2013,
Mark Jeffries - an active director whose contract began on 07 Oct 2014,
David Hine - an active director whose contract began on 30 Jun 2020,
Chelsea Lane - an active director whose contract began on 28 Apr 2022,
Dennis George Row - an inactive director whose contract began on 07 Oct 2014 and was terminated on 12 Aug 2020.
As stated in our database (last updated on 19 Mar 2024), this company registered 1 address: 373 Dominion Road, Mount Eden, Auckland, 1024 (category: physical, registered).
Until 09 Dec 2021, Glory League Stats Limited had been using 27 Glanville Terrace, Parnell, Auckland as their registered address.
A total of 3849044 shares are allocated to 18 groups (19 shareholders in total). As far as the first group is concerned, 60000 shares are held by 1 entity, namely:
Hine, David (an individual) located at Castor Bay, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 1.77% shares (exactly 67968 shares) and includes
Jeffries, Mark - located at Auckland.
The next share allotment (571178 shares, 14.84%) belongs to 1 entity, namely:
Icehouse Ventures Nominees Limited, located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland (an entity). Glory League Stats Limited has been classified as "Software development service nec" (business classification M700050).

Addresses

Previous addresses

Address: 27 Glanville Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 04 Oct 2017 to 09 Dec 2021

Address: 101 Pakenham Street West, Auckland, 1010 New Zealand

Registered & physical address used from 30 Jun 2016 to 04 Oct 2017

Address: 205/150 Karangahape Road, Auckland, 1010 New Zealand

Physical & registered address used from 22 Oct 2015 to 30 Jun 2016

Address: Oaklands Rd, Albany, Auckland, 0640 New Zealand

Registered & physical address used from 25 Sep 2013 to 22 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 3849044

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60000
Individual Hine, David Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 67968
Director Jeffries, Mark Auckland
0930
New Zealand
Shares Allocation #3 Number of Shares: 571178
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 167359
Entity (NZ Limited Company) Sheaf Trustee Limited
Shareholder NZBN: 9429030599734
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 186733
Entity (NZ Limited Company) Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Auckland 1010
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 229286
Entity (NZ Limited Company) K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
4 Graham Street
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 289675
Entity (NZ Limited Company) Alamo Trustee Limited
Shareholder NZBN: 9429030754300
Takapuna
Auckland
0622
New Zealand
Shares Allocation #8 Number of Shares: 567021
Entity (NZ Limited Company) Apt Gl Limited
Shareholder NZBN: 9429041352410
Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #9 Number of Shares: 150035
Entity (NZ Limited Company) League Investments Limited
Shareholder NZBN: 9429041360446
Milford
Auckland
0620
New Zealand
Shares Allocation #10 Number of Shares: 97416
Individual Mccabe, Grant Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #11 Number of Shares: 87195
Individual Viney, Jonathan Mount Eden
Auckland
1024
New Zealand
Shares Allocation #12 Number of Shares: 1088119
Individual Gordon-latty, Louis Ponsonby
Auckland
1011
New Zealand
Shares Allocation #13 Number of Shares: 86912
Individual Row, Dennis Takapuna
Auckland
0622
New Zealand
Shares Allocation #14 Number of Shares: 44961
Individual Clark, Adam Kohimarama
Auckland
1071
New Zealand
Shares Allocation #15 Number of Shares: 42554
Individual Fenwick, Kevin New Plymouth
New Plymouth
Taranaki 4310
New Zealand
Shares Allocation #16 Number of Shares: 62556
Director Mitchell John Olson Titirangi
Auckland
0604
New Zealand
Individual Olson, Mitchell John Titirangi
Auckland
0604
New Zealand
Shares Allocation #17 Number of Shares: 8511
Individual Duggan, Paul Allandale
Canterbury 8971
New Zealand
Shares Allocation #18 Number of Shares: 41565
Individual Thompson, Giles Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Row, Joan D Takapuna
Auckland
0622
New Zealand
Entity Alamo Trustee Limited
Shareholder NZBN: 9429030754300
Company Number: 3749176
203 Queen Street
Auckland
1140
New Zealand
Entity Alamo Trustee Limited
Shareholder NZBN: 9429030754300
Company Number: 3749176
Takapuna
Auckland
0622
New Zealand
Individual Row, Dennis Takapuna
Auckland
0622
New Zealand
Individual Duggan, Paul Rd 1
Lyttelton
8971
New Zealand
Individual Fenwick, Kevin New Plymouth
New Plymouth
4310
New Zealand
Individual Viney, Jonathan Mount Eden
Auckland
1024
New Zealand
Individual Viney, Jonathan Mount Eden
Auckland
1024
New Zealand
Individual Mccabe, Grant Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Mccabe, Grant Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Thompson, Giles Ponsonby
Auckland
1011
New Zealand
Individual Clark, Adam Kohimarama
Auckland
1071
New Zealand
Directors

Louis Gordon-latty - Director

Appointment date: 25 Sep 2013

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 27 Sep 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 14 Oct 2015


Mark Jeffries - Director

Appointment date: 07 Oct 2014

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 03 Jul 2023

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 07 Oct 2014


David Hine - Director

Appointment date: 30 Jun 2020

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 30 Jun 2020


Chelsea Lane - Director

Appointment date: 28 Apr 2022

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 28 Apr 2022


Dennis George Row - Director (Inactive)

Appointment date: 07 Oct 2014

Termination date: 12 Aug 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 07 Oct 2014


Adam John Clark - Director (Inactive)

Appointment date: 02 Nov 2016

Termination date: 22 Apr 2020

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 02 Nov 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Aug 2019


Stephen Dermot Gerard Corbett - Director (Inactive)

Appointment date: 25 Sep 2013

Termination date: 14 Oct 2014

Address: Milford, Auckland, 0620 New Zealand

Address used since 25 Sep 2013


Mitchell John Olson - Director (Inactive)

Appointment date: 11 Feb 2014

Termination date: 14 Oct 2014

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 11 Feb 2014

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