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Just Glen Holdings Limited

Type: NZ Limited Company (Ltd)
9429033779133
NZBN
1881148
Company Number
Registered
Company Status
Current address
128 The Fairway
Rd 2
Whitianga 3592
New Zealand
Registered address used since 17 Jun 2016
128 The Fairway
Rd 2
Whitianga 3592
New Zealand
Physical address used since 20 Jun 2016

Just Glen Holdings Limited was launched on 31 Oct 2006 and issued a New Zealand Business Number of 9429033779133. The registered LTD company has been supervised by 2 directors: Glen Maxwell Lovell - an active director whose contract began on 31 Oct 2006,
Allison Mary Lovell - an active director whose contract began on 31 Oct 2006.
As stated in BizDb's data (last updated on 24 Sep 2021), this company registered 1 address: 128 The Fairway, Rd 2, Whitianga, 3592 (type: physical, registered).
Up until 17 Jun 2016, Just Glen Holdings Limited had been using 156 Main Road, Tairua as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Glen Lovell (an individual) located at Rd 2, Whitianga postcode 3592.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Allison Lovell - located at Matarangi, Rd2 Whitianga.

Addresses

Previous addresses

Address #1: 156 Main Road, Tairua, 3508 New Zealand

Registered address used from 08 Oct 2007 to 17 Jun 2016

Address #2: 156 Main Road, Tairua, 3508 New Zealand

Physical address used from 08 Oct 2007 to 20 Jun 2016

Address #3: 128 The Fairway, Matarangi, R D 2, Whitianga

Registered & physical address used from 31 Oct 2006 to 08 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Glen Maxwell Lovell Rd 2
Whitianga
3592
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Allison Mary Lovell Matarangi
Rd2 Whitianga
3592
New Zealand
Directors

Glen Maxwell Lovell - Director

Appointment date: 31 Oct 2006

Address: Matarangi, Rd2 Whitianga, 3592 New Zealand

Address used since 23 Aug 2016


Allison Mary Lovell - Director

Appointment date: 31 Oct 2006

Address: Matarangi, Rd2 Whitianga, 3592 New Zealand

Address used since 23 Aug 2016