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 20 Mar 2024), this company registered 1 address: 9 Kauri Place, Tairua, Tairua, 3508 (type: registered, physical).
Up until 23 Aug 2022, Just Glen Holdings Limited had been using 128 The Fairway, Rd 2, Whitianga as their physical 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:
Lovell, Glen Maxwell (an individual) located at Tairua, Tairua postcode 3508.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lovell, Allison Mary - located at Tairua, Tairua.
Previous addresses
Address: 128 The Fairway, Rd 2, Whitianga, 3592 New Zealand
Physical address used from 20 Jun 2016 to 23 Aug 2022
Address: 128 The Fairway, Rd 2, Whitianga, 3592 New Zealand
Registered address used from 17 Jun 2016 to 23 Aug 2022
Address: 156 Main Road, Tairua, 3508 New Zealand
Registered address used from 08 Oct 2007 to 17 Jun 2016
Address: 156 Main Road, Tairua, 3508 New Zealand
Physical address used from 08 Oct 2007 to 20 Jun 2016
Address: 128 The Fairway, Matarangi, R D 2, Whitianga
Registered & physical address used from 31 Oct 2006 to 08 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lovell, Glen Maxwell |
Tairua Tairua 3508 New Zealand |
31 Oct 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lovell, Allison Mary |
Tairua Tairua 3508 New Zealand |
31 Oct 2006 - |
Glen Maxwell Lovell - Director
Appointment date: 31 Oct 2006
Address: Tairua, Tairua, 3508 New Zealand
Address used since 26 Aug 2022
Address: Matarangi, Rd2 Whitianga, 3592 New Zealand
Address used since 23 Aug 2016
Allison Mary Lovell - Director
Appointment date: 31 Oct 2006
Address: Tairua, Tairua, 3508 New Zealand
Address used since 26 Aug 2022
Address: Matarangi, Rd2 Whitianga, 3592 New Zealand
Address used since 23 Aug 2016
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