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General information

Glen Eden Glass (1993) Limited

Type: NZ Limited Company (Ltd)
9429038800429
New Zealand Business Number
603039
Company Number
Registered
Company Status

Glen Eden Glass (1993) Limited (issued a business number of 9429038800429) was launched on 28 Sep 1993. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up to 18 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Baker, Shane Graeme (an individual) located at Glendene, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Baker, Joanne Marie (an individual) - located at Glendene, Auckland. The Businesscheck data was updated on 07 Apr 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & service & registered 18 Sep 2020
Last updated:
Directors
Name and Address Role Period
Joanne Marie Baker
Glendene, Auckland, 0602
Address used since 28 Sep 1993
Director 28 Sep 1993 - current
Shane Graeme Baker
Glendene, Auckland, 0602
Address used since 28 Sep 1993
Director 28 Sep 1993 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 18 Sep 2015 - 18 Sep 2020
4/357 West Coast Road, Glen Eden, Auckland Physical & registered 18 Mar 2008 - 18 Sep 2015
372 West Coast Road, Glen Eden Physical 20 Sep 1997 - 18 Mar 2008
372 West Coast Road, Glen Eden Registered 07 Apr 1997 - 18 Mar 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Baker, Shane Graeme
Individual 		Glendene
Auckland
0602 		28 Sep 1993 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Baker, Joanne Marie
Individual 		Glendene
Auckland
0602 		28 Sep 1993 - current
Location
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