Gladius Investments Limited was launched on 19 Oct 2006 and issued an NZ business number of 9429033822860. The registered LTD company has been supervised by 2 directors: Gavin Russell Weekes - an active director whose contract started on 19 Oct 2006,
Susan Fay Weekes - an active director whose contract started on 19 Oct 2006.
As stated in BizDb's database (last updated on 23 Mar 2024), this company registered 1 address: 39 Seaview Road, Paremata, Porirua, 5024 (type: office, postal).
Up to 06 Dec 2010, Gladius Investments Limited had been using 22 Thatcher Crescent, Crofton Downs, Wellington, 6035 as their physical address.
A total of 100 shares are allocated to 5 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Weekes, Susan Fay (an individual) located at Paremata, Porirua postcode 5024.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Weekes, Malcolm John - located at 200 North San Fernando Road, Los Angeles, California.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Weekes, Alistair Jordan, located at Paremata, Porirua (an individual). Gladius Investments Limited has been categorised as "Investment - financial assets" (business classification K624040).
Principal place of activity
39 Seaview Road, Paremata, Porirua, 5024 New Zealand
Previous addresses
Address #1: 22 Thatcher Crescent, Crofton Downs, Wellington, 6035 New Zealand
Physical & registered address used from 28 Nov 2008 to 06 Dec 2010
Address #2: 22 Thatcher Crescent, Crofton Downs, Wellington
Registered & physical address used from 19 Oct 2006 to 28 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Weekes, Susan Fay |
Paremata Porirua 5024 New Zealand |
19 Oct 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Weekes, Malcolm John |
200 North San Fernando Road Los Angeles, California 90031 United States |
06 Apr 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Weekes, Alistair Jordan |
Paremata Porirua 5024 New Zealand |
06 Apr 2017 - |
Shares Allocation #4 Number of Shares: 96 | |||
Individual | Weekes, Gavin Russell |
Paremata Porirua 5024 New Zealand |
19 Oct 2006 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Weekes, Jeffrey James |
Johnsonville Wellington 6037 New Zealand |
06 Apr 2017 - |
Gavin Russell Weekes - Director
Appointment date: 19 Oct 2006
Address: Paremata, Porirua, 5024 New Zealand
Address used since 26 Nov 2010
Susan Fay Weekes - Director
Appointment date: 19 Oct 2006
Address: Paremata, Porirua, 5024 New Zealand
Address used since 26 Nov 2010
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