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Gladman Reed Limited

Type: NZ Limited Company (Ltd)
9429032607239
NZBN
2163029
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F331925
Industry classification code
Leather Wholesaling
Industry classification description
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
F371220
Industry classification code
Footwear Wholesaling
Industry classification description
Current address
46 Henson Road
Rd 1
Howick 2571
New Zealand
Registered & physical & service address used since 10 Sep 2010
Unit 3, 359 Church Street
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 04 Sep 2019
Cushla Reed
P O Box 13 936
Onehunga, Auckland 1643
New Zealand
Postal address used since 04 Sep 2019

Gladman Reed Limited was launched on 14 Aug 2008 and issued an NZ business number of 9429032607239. The registered LTD company has been managed by 2 directors: Cushla Joyce Reed - an active director whose contract started on 14 Aug 2008,
Kerry Anne Gladman - an inactive director whose contract started on 14 Aug 2008 and was terminated on 22 Sep 2009.
As stated in BizDb's database (last updated on 21 Apr 2024), this company filed 1 address: 245 Church Street, Onehunga, Auckland, 1061 (category: service, office).
Up to 10 Sep 2010, Gladman Reed Limited had been using 8A Ellerslie Park Road, Ellerslie, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Sweet Summertime Trustee Limited (an entity) located at Kohimarama, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Reed, Cushla Joyce - located at Rd 1, Howick. Gladman Reed Limited has been categorised as "Leather wholesaling" (business classification F331925).

Addresses

Other active addresses

Address #4: 245 Church Street, Onehunga, Auckland, 1061 New Zealand

Office & delivery address used from 04 Sep 2023

Address #5: 245 Church Street, Onehunga, Auckland, 1061 New Zealand

Service address used from 02 Nov 2023

Principal place of activity

Unit 3, 359 Church Street, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 8a Ellerslie Park Road, Ellerslie, Auckland New Zealand

Physical & registered address used from 09 Nov 2009 to 10 Sep 2010

Address #2: 162 Mahurangi West Road, R D 3, Warkworth 0983

Physical & registered address used from 14 Aug 2008 to 09 Nov 2009

Contact info
64 9 6221904
25 Sep 2018 Phone
cush@minx.co.nz
Email
www.minx.co.nz
25 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Sweet Summertime Trustee Limited
Shareholder NZBN: 9429049115055
Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Reed, Cushla Joyce Rd 1
Howick
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gladman, Kerry Anne R D 3
Warkworth 0983
Directors

Cushla Joyce Reed - Director

Appointment date: 14 Aug 2008

Address: Rd 1, Howick, 2571 New Zealand

Address used since 02 Sep 2010


Kerry Anne Gladman - Director (Inactive)

Appointment date: 14 Aug 2008

Termination date: 22 Sep 2009

Address: R D 3, Warkworth 0983, New Zealand

Address used since 14 Aug 2008

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