General information

Glen Fisheries Limited

Type: NZ Limited Company (Ltd)
9429040642765
New Zealand Business Number
70320
Company Number
Registered
Company Status

Glen Fisheries Limited (issued a business number of 9429040642765) was started on 01 Apr 1966. 2 addresses are currently in use by the company: 10E Maurice Road, Penrose, Auckland, 1061 (type: registered, physical). Floor 1, 5 Crummer Road, Grey Lynn, Auckland had been their registered address, up to 24 Aug 2021. 4000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2000 shares (50% of shares), namely:
Simunovich, Neda (an individual) located at St Heliers, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (2000 shares); it includes
Simunovich, Ivan (an individual) - located at Orewa, Orewa. The Businesscheck database was last updated on 07 Mar 2024.

Current address Type Used since
10e Maurice Road, Penrose, Auckland, 1061 Registered & physical & service 24 Aug 2021
Directors
Name and Address Role Period
Ivan Simunovich
Orewa, Orewa, 0931
Address used since 16 Aug 2021
Bombay, Auckland, 2675
Address used since 01 Sep 2015
Director 31 Jul 1981 - current
Neda Simunovich
St Heliers, Auckland, 1071
Address used since 11 Nov 2003
Director 31 Jul 1981 - current
Donna Maria Simunovich
Kohimarama, Auckland, 1071
Address used since 11 Nov 2003
Director 27 Sep 1999 - current
Michael Anton Cvitanovich
Big Manly Beach, Whangaparaoa,
Address used since 30 Apr 1996
Director 30 Apr 1996 - 18 Oct 2002
Addresses
Previous address Type Period
Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 06 Oct 2020 - 24 Aug 2021
11-13 Falcon Street, Parnell, Auckland, 1052 Registered & physical 08 Jun 2015 - 06 Oct 2020
115 Customs St West, Auckland Registered & physical 11 May 2000 - 11 May 2000
1 Market Place, Auckland Registered & physical 11 May 2000 - 08 Jun 2015
Financial Data
Financial info
4000
Total number of Shares
August
Annual return filing month
10 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Simunovich, Neda
Individual
St Heliers
Auckland
11 Nov 2003 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Simunovich, Ivan
Individual
Orewa
Orewa
0931
11 Nov 2003 - current
Location