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Gladstone Trading Limited

Type: NZ Limited Company (Ltd)
9429030916074
NZBN
3597231
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
78 Tio Tio Road
Seatoun
Wellington 6022
New Zealand
Registered & physical & service address used since 13 Dec 2018

Gladstone Trading Limited was incorporated on 12 Oct 2011 and issued a business number of 9429030916074. The registered LTD company has been run by 1 director, named Xuesong Chen - an active director whose contract began on 12 Oct 2011.
As stated in our information (last updated on 19 Apr 2024), this company filed 1 address: 78 Tio Tio Road, Seatoun, Wellington, 6022 (types include: registered, physical).
Until 13 Dec 2018, Gladstone Trading Limited had been using 19 Mcewen Crescent, Riverstone Terraces, Upper Hutt as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wang, Xiaoyu (an individual) located at Seatoun, Wellington postcode 6022.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Chen, Xuesong - located at Seatoun, Wellington. Gladstone Trading Limited has been classified as "Computer consultancy service" (business classification M700010).

Addresses

Previous addresses

Address: 19 Mcewen Crescent, Riverstone Terraces, Upper Hutt, 5018 New Zealand

Physical & registered address used from 07 Jul 2014 to 13 Dec 2018

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 12 Dec 2013 to 07 Jul 2014

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 11 Sep 2013 to 07 Jul 2014

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 12 Oct 2011 to 11 Sep 2013

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 12 Oct 2011 to 12 Dec 2013

Contact info
64 29 7723581
05 Dec 2018 Phone
mylahu@yahoo.co.nz
05 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 25 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wang, Xiaoyu Seatoun
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Chen, Xuesong Seatoun
Wellington
6022
New Zealand
Directors

Xuesong Chen - Director

Appointment date: 12 Oct 2011

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 01 Oct 2017

Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand

Address used since 12 Oct 2011

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