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Glen Strang Limited

Type: NZ Limited Company (Ltd)
9429042151753
NZBN
5877298
Company Number
Registered
Company Status
K641120
Industry classification code
Financial Asset Broking Service
Industry classification description
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 27 Jan 2021
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Postal & office & delivery address used since 03 Aug 2021

Glen Strang Limited was incorporated on 25 Jan 2016 and issued a New Zealand Business Number of 9429042151753. The registered LTD company has been supervised by 3 directors: Glen James Strang - an active director whose contract started on 25 Jan 2016,
Paul Arthur Robinson - an inactive director whose contract started on 25 Jan 2016 and was terminated on 31 Aug 2020,
Cheryl Le-Ann Renouf - an inactive director whose contract started on 25 Jan 2016 and was terminated on 31 Aug 2020.
As stated in our data (last updated on 11 Apr 2024), the company filed 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (type: postal, office).
Up to 27 Jan 2021, Glen Strang Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address.
A total of 100000 shares are issued to 3 groups (5 shareholders in total). In the first group, 99998 shares are held by 3 entities, namely:
Loa Trustees One Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Strang, Nicola Ann (an individual) located at Matua, Tauranga postcode 3110,
Strang, Glen James (a director) located at Matua, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Strang, Glen James - located at Matua, Tauranga.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
Strang, Nicola Ann, located at Matua, Tauranga (an individual). Glen Strang Limited was categorised as "Financial asset broking service" (business classification K641120).

Addresses

Principal place of activity

78 First Avenue, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 07 Sep 2020 to 27 Jan 2021

Address #2: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 10 Sep 2018 to 07 Sep 2020

Address #3: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 19 Sep 2017 to 10 Sep 2018

Address #4: 52 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 05 Apr 2016 to 19 Sep 2017

Address #5: 1197 Tutanekai Street, Rotorua, 3010 New Zealand

Registered & physical address used from 25 Jan 2016 to 05 Apr 2016

Contact info
64 7 5776680
18 Oct 2018 Phone
glen.strang@mtf.co.nz
18 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99998
Entity (NZ Limited Company) Loa Trustees One Limited
Shareholder NZBN: 9429047940796
Tauranga
Tauranga
3110
New Zealand
Individual Strang, Nicola Ann Matua
Tauranga
3110
New Zealand
Director Strang, Glen James Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Strang, Glen James Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Strang, Nicola Ann Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity G & N Strang Limited
Shareholder NZBN: 9429042146735
Company Number: 5875856
Tauranga
Tauranga
3110
New Zealand
Entity R2 2016 Limited
Shareholder NZBN: 9429042142348
Company Number: 5874070
Whakatane
Whakatane
3120
New Zealand
Entity R2 2016 Limited
Shareholder NZBN: 9429042142348
Company Number: 5874070
Whakatane
Whakatane
3120
New Zealand
Entity G & N Strang Limited
Shareholder NZBN: 9429042146735
Company Number: 5875856
Tauranga
Tauranga
3110
New Zealand
Directors

Glen James Strang - Director

Appointment date: 25 Jan 2016

Address: Matua, Tauranga, 3110 New Zealand

Address used since 01 Aug 2019

Address: Matua, Tauranga, 3110 New Zealand

Address used since 25 Jan 2016


Paul Arthur Robinson - Director (Inactive)

Appointment date: 25 Jan 2016

Termination date: 31 Aug 2020

Address: Ohope, Ohope, 3121 New Zealand

Address used since 06 Aug 2018

Address: Rotorua, 3010 New Zealand

Address used since 25 Jan 2016


Cheryl Le-ann Renouf - Director (Inactive)

Appointment date: 25 Jan 2016

Termination date: 31 Aug 2020

Address: Ohope, Ohope, 3121 New Zealand

Address used since 25 Jul 2017

Address: Waiou, Opotiki, 3198 New Zealand

Address used since 25 Jan 2016

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