General information

Glt Properties Limited

Type: NZ Limited Company (Ltd)
9429034284568
New Zealand Business Number
1773414
Company Number
Registered
Company Status

Glt Properties Limited (issued an NZ business number of 9429034284568) was launched on 23 Feb 2006. 2 addresses are currently in use by the company: 387 Riddell Road, Glendowie, Auckland, 1071 (type: registered, physical). 387 Riddell Road, Glendowie, Auckland 1071 had been their registered address, up until 08 May 2012. 200000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100000 shares (50% of shares), namely:
Wallace, Alison Kay (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (100000 shares); it includes
Wallace, Alison Kay (an individual) - located at Glendowie, Auckland. Businesscheck's data was last updated on 08 May 2025.

Current address Type Used since
387 Riddell Road, Glendowie, Auckland, 1071 Registered & physical & service 08 May 2012
Directors
Name and Address Role Period
Tony Lachlan Wallace
Glendowie, Auckland, 1071
Address used since 23 Feb 2006
Director 23 Feb 2006 - current
Grant Lachlan Wallace
Rd 4, Rotorua, 3074
Address used since 08 Apr 2022
Glendowie, Auckland, 1071
Address used since 23 Feb 2006
Director 23 Feb 2006 - 31 Mar 2025
Addresses
Previous address Type Period
387 Riddell Road, Glendowie, Auckland 1071 Registered 30 Apr 2010 - 08 May 2012
387 Roddell Road, Glendowie, Auckland 1071 Physical 30 Apr 2010 - 08 May 2012
35 Lady Ruby Drive, East Tamaki, Auckland Registered & physical 23 Feb 2006 - 30 Apr 2010
Financial Data
Financial info
200000
Total number of Shares
April
Annual return filing month
16 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Wallace, Alison Kay
Individual
Glendowie
Auckland
1071
23 Feb 2006 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Wallace, Alison Kay
Individual
Glendowie
Auckland
1071
23 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Wallace, Helen Amelia
Individual
Glendowie
Auckland
1071
23 Feb 2006 - 14 Apr 2025
Wallace, Helen Amelia
Individual
Rd 4
Rotorua
3074
23 Feb 2006 - 14 Apr 2025
Wallace, Grant Lachlan
Individual
Glendowie
Auckland
1071
23 Feb 2006 - 14 Apr 2025
Wallace, Grant Lachlan
Individual
Rd 4
Rotorua
3074
23 Feb 2006 - 14 Apr 2025
Wallace, Grant Lachlan
Individual
Rd 4
Rotorua
3074
23 Feb 2006 - 14 Apr 2025
Wallace, Grant Lachlan
Individual
Rd 4
Rotorua
3074
23 Feb 2006 - 14 Apr 2025
Parke, Christopher James
Individual
Auckland Central
Auckland
1010
09 Sep 2021 - 14 Apr 2025
Wallace, Tony Lachlan
Individual
Glendowie
Auckland
1071
23 Feb 2006 - 09 Sep 2021
Wallace, Tony Lachlan
Individual
Glendowie
Auckland
1071
23 Feb 2006 - 09 Sep 2021
Wallace, Tony Lachlan
Individual
Glendowie
Auckland
1071
23 Feb 2006 - 09 Sep 2021
Location
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