Just Glen Investments Limited, a registered company, was launched on 22 Jul 2005. 9429034641309 is the NZBN it was issued. The company has been managed by 2 directors: Glenn Maxwell Lovell - an active director whose contract began on 22 Jul 2005,
Allison Mary Lovell - an active director whose contract began on 22 Jul 2005.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 9 Kauri Place, Tairua, Tairua, 3508 (type: registered, physical).
Just Glen Investments Limited had been using 128 The Fairway, Rd 2, Whitianga as their registered address up until 23 Aug 2022.
Past names used by the company, as we established at BizDb, included: from 22 Jul 2005 to 07 Sep 2005 they were called Just Glenn Investments Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (98 shares 98 per cent) made up of 3 entities.
Previous addresses
Address: 128 The Fairway, Rd 2, Whitianga, 3592 New Zealand
Registered & physical address used from 17 Jun 2016 to 23 Aug 2022
Address: 156 Main Road, Tairua, 3508 New Zealand
Registered & physical address used from 30 Sep 2008 to 17 Jun 2016
Address: 128 The Fairway, Matarangi, Rd 2, Whitianga
Registered & physical address used from 22 Jul 2005 to 30 Sep 2008
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: 1 | |||
Individual | Lovell, Glenn Maxwell |
Tairua Tairua 3508 New Zealand |
22 Jul 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lovell, Allison Mary |
Tairua Tairua 3508 New Zealand |
22 Jul 2005 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Lovell, Allison Mary |
Tairua Tairua 3508 New Zealand |
22 Jul 2005 - |
Individual | Hunt, Christopher Patrick |
Remuera Auckland New Zealand |
22 Jul 2005 - |
Individual | Lovell, Glenn Maxwell |
Tairua Tairua 3508 New Zealand |
22 Jul 2005 - |
Glenn Maxwell Lovell - Director
Appointment date: 22 Jul 2005
Address: Tairua, Tairua, 3508 New Zealand
Address used since 15 Aug 2022
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 09 Jun 2016
Allison Mary Lovell - Director
Appointment date: 22 Jul 2005
Address: Tairua, Tairua, 3508 New Zealand
Address used since 15 Aug 2022
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 09 Jun 2016
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