Glen Iris Limited
Type: NZ Limited Company (Ltd)Glen Iris Limited (issued an NZBN of 9429038457357) was incorporated on 11 Jul 1995. 3 addresses are currently in use by the company: 2-5 Cameron Street, Auckland, 1011 (type: physical, registered). 2-5 Cameron Street, Auckland had been their physical address, up until 12 Sep 2019. Glen Iris Limited used other names, namely: Paramose Pacific Limited from 28 Sep 1998 to 14 Jan 2013, Enviro Technology Services Limited (11 Jul 1995 to 28 Sep 1998). 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Bell-Booth, Robert (an individual) located at Takapuna, Auckland postcode 0622,
Due, Christopher (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Kerr, Russell Jack (an individual) located at St Heliers, Auckland postcode 1071. The Businesscheck information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 5 Cameron Street, Saint Marys Bay, Auckland, 1011 | Delivery | 04 Sep 2019 |
| 2-5 Cameron Street, Auckland, 1011 | Physical & registered & service | 12 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Paul Due
5 Cameron Street, Auckland, 1011
Address used since 08 Aug 2017
Auckland, 1101
Address used since 01 Aug 2012 |
Director | 08 Oct 1995 - current |
|
Russell Jack Kerr
Epsom, Auckland,
Address used since 11 Jul 1995 |
Director | 11 Jul 1995 - 02 Mar 2000 |
| Previous address | Type | Period |
|---|---|---|
| 2-5 Cameron Street, Auckland, 1101 | Physical & registered | 07 Aug 2012 - 12 Sep 2019 |
| 56 Paturoa Road, Titirangi, Waitakere, 0604 | Registered | 30 Sep 2010 - 07 Aug 2012 |
| P O Box 9563, Newmarket, Auckland | Physical | 08 Aug 2003 - 07 Aug 2012 |
| 20/68 Remuera Rd, Newmarket, Auckland | Registered | 08 Aug 2003 - 30 Sep 2010 |
| Level 5, 50 Anzac Avenue, Auckland | Physical | 04 Aug 1998 - 04 Aug 1998 |
| C/- Mandata Systems Support Limited, 18 Malabar Drive, Ellerslie, Auckland | Physical | 04 Aug 1998 - 08 Aug 2003 |
| 667 Great South Road, Penrose, Auckland | Registered | 05 Mar 1997 - 08 Aug 2003 |
| 667 Great South Road, Penrose, Auckland | Physical | 05 Mar 1997 - 04 Aug 1998 |
| Level 1, 60 Cook Street, Auckland | Registered | 23 May 1996 - 05 Mar 1997 |
| 4/9 Gardner Road, Epsom, Auckland | Registered | 12 Oct 1995 - 23 May 1996 |
| 4/9 Gardner Road, Epsom, Auckland | Physical | 12 Oct 1995 - 05 Mar 1997 |
| P O Box 6368, Wellesley Street, Auckland | Physical | 11 Jul 1995 - 12 Oct 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell-booth, Robert Individual |
Takapuna Auckland 0622 |
11 Jul 1995 - current |
|
Due, Christopher Individual |
Saint Marys Bay Auckland 1011 |
11 Jul 1995 - current |
|
Kerr, Russell Jack Individual |
St Heliers Auckland 1071 |
11 Jul 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Due, Margot Elizabeth Individual |
Remuera Auckland |
11 Jul 1995 - 27 Jun 2010 |
 |
Kald Investments Limited 2-5 Cameron Street |
|
Cowboy Plastering Limited 2/8a Wade Ave |
|
North Park Holdings Limited 17 Cameron Close |
|
Biofilm Research Laboratories Limited 76 Grey Street |
|
Critical Scientific Solutions Limited 76 Grey Street |
|
Emmanuel Publishers Trust 4/16 Cameron Street |