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General information

No 28 The Glen Limited

Type: NZ Limited Company (Ltd)
9429033426648
New Zealand Business Number
1937763
Company Number
Registered
Company Status

No 28 The Glen Limited (issued a business number of 9429033426648) was incorporated on 03 May 2007. 2 addresses are currently in use by the company: 81 Selwyn Avenue, Mission Bay, Auckland, 1071 (type: physical, registered). 139 Great South Road, Greenlane, Auckland had been their physical address, until 10 Jul 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Grgurinovich, Maria (an individual) located at Cooks Beach, Rd1, Whitianga 3591. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Grgurinovich, Branko (an individual) - located at Cooks Beach, Rd1, Whitianga 3591. The Businesscheck data was last updated on 21 Feb 2024.

Current address Type Used since
81 Selwyn Avenue, Mission Bay, Auckland, 1071 Physical & registered & service 10 Jul 2019
Last updated:
Directors
Name and Address Role Period
Branko Grgurinovich
Rd 1, Whitianga, 3591
Address used since 21 Apr 2010
Director 03 May 2007 - current
Maria Grgurinovich
Rd 1, Whitianga, 3591
Address used since 21 Apr 2010
Director 03 May 2007 - current
Addresses
Previous address Type Period
139 Great South Road, Greenlane, Auckland, 1051 Physical & registered 06 Jul 2015 - 10 Jul 2019
C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland Registered & physical 26 Sep 2008 - 06 Jul 2015
Smith Chilcott Bertelson Harry Ltd, Level 11, Whk Gosling Chapman Tower, The Shortland Centre, 51-53 Shortland St, Auckland Registered & physical 03 May 2007 - 26 Sep 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Grgurinovich, Maria
Individual 		Cooks Beach
Rd1, Whitianga 3591
 03 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Grgurinovich, Branko
Individual 		Cooks Beach
Rd1, Whitianga 3591
 03 May 2007 - current
Location
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