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James Glen Pty Ltd

Type: Overseas Asic Company (Asic)
9429033119847
NZBN
1987747
Company Number
Registered
Company Status
118412892
Australian Company Number
Current address
10 Princess Street
Onehunga
Auckland 1061
New Zealand
Registered address used since 20 Aug 2012

James Glen Pty Ltd, a registered company, was launched on 28 Sep 2007. 9429033119847 is the NZ business number it was issued. The company has been supervised by 5 directors: Chadwyn Gene Brown - an active director whose contract started on 28 Sep 2007,
Wolfgang R. - an inactive director whose contract started on 28 Sep 2007 and was terminated on 24 Apr 2019,
Matilda Mravicic - an active person authorised for service whose contract started on 20 Aug 2012 and was terminated on 20 Aug 2012,
Matilda Mravicic person authorised for service whose contract started on 20 Aug 2012 and was terminated on 20 Aug 2012,
Matilda Mravicic person authorised for service whose contract started on 20 Aug 2012 and was terminated on 20 Aug 2012.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Princess Street, Onehunga, Auckland, 1061 (category: registered.
James Glen Pty Ltd had been using 5 Industry Road, Penrose, Auckland 1061 as their registered address until 28 Sep 2007.

Addresses

Previous address

Address: 5 Industry Road, Penrose, Auckland 1061 New Zealand

Registered address used from 28 Sep 2007 to 28 Sep 2007

Financial Data

Basic Financial info

Annual return filing month: July

Financial report filing month: December

Annual return last filed: 20 Jul 2023

Country of origin: AU

Directors

Chadwyn Gene Brown - Director

Appointment date: 28 Sep 2007

Address: West Pennant Hills, Nsw 2125, Australia

Address used since 28 Sep 2007


Wolfgang R. - Director (Inactive)

Appointment date: 28 Sep 2007

Termination date: 24 Apr 2019


Matilda Mravicic - Person Authorised for Service

Appointment date: 20 Aug 2012

Termination date: 20 Aug 2012

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 20 Aug 2012

Address: Penrose, Auckland, 1061 New Zealand

Address used from 08 Sep 2008 to 20 Aug 2012


Matilda Mravicic - Person Authorised For Service

Appointment date: 20 Aug 2012

Termination date: 20 Aug 2012

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 20 Aug 2012

Address: Penrose, Auckland, 1061 New Zealand

Address used from 08 Sep 2008 to 20 Aug 2012


Matilda Mravicic - Person Authorised For Service

Appointment date: 20 Aug 2012

Termination date: 20 Aug 2012

Address: Penrose, Auckland, 1061 New Zealand

Address used from 08 Sep 2008 to 20 Aug 2012

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 20 Aug 2012

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