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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wang, Xiaoyu |
Seatoun Wellington 6022 New Zealand |
16 Jan 2015 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Chen, Xuesong |
Seatoun Wellington 6022 New Zealand |
12 Oct 2011 - |
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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