General information

Glenn & Jones Limited

Type: NZ Limited Company (Ltd)
9429034877159
New Zealand Business Number
1613080
Company Number
Registered
Company Status

Glenn & Jones Limited (issued a business number of 9429034877159) was registered on 16 Mar 2005. 4 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: physical, registered). 10 Brandon Street, Wellington Central, Wellington had been their physical address, until 05 Nov 2019. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50 per cent of shares), namely:
Glenn, Jeremy (an individual) located at Beach Haven, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Jones, Dylan Michael (an individual) - located at Miramar, Wellington. The Businesscheck data was last updated on 05 Apr 2024.

Current address Type Used since
226 Plummers Pt Rd, Rd 2, Tauranga, 3172 Other (Address for Records) & records (Address for Records) 12 Nov 2012
Level 12, 20 Customhouse Quay, Wellington, 6011 Physical & registered & service 05 Nov 2019
Directors
Name and Address Role Period
Jeremy Glenn
Beach Haven, Auckland, 0626
Address used since 13 Nov 2023
Point Chevalier, Auckland, 1022
Address used since 27 Oct 2015
Mount Eden, Auckland, 1041
Address used since 13 Nov 2017
Director 16 Mar 2005 - current
Dylan Michael Jones
Miramar, Wellington, 6022
Address used since 13 Nov 2023
Director 16 Mar 2005 - current
Addresses
Previous address Type Period
10 Brandon Street, Wellington Central, Wellington, 6011 Physical & registered 04 Nov 2015 - 05 Nov 2019
40 Grafton Road, Roseneath, Wellington, 6011 Physical & registered 20 Nov 2012 - 04 Nov 2015
586a Maunganui Road, Mount Maunganui Registered & physical 04 Dec 2007 - 20 Nov 2012
3 Dpoko Road, Hataitai, Wellington Registered 16 Nov 2006 - 16 Nov 2006
32 Vpoko Road, Hataiai, Wellington Registered 16 Nov 2006 - 04 Dec 2007
32 Vpoko Road, Hataitai, Wellington Physical 16 Nov 2006 - 04 Dec 2007
Level 10 175 Victoria Street, Wellington, New Zealand Registered & physical 16 Mar 2005 - 16 Nov 2006
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Glenn, Jeremy
Individual
Beach Haven
Auckland
0626
16 Mar 2005 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Jones, Dylan Michael
Individual
Miramar
Wellington
6022
16 Mar 2005 - current
Location
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