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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Sweet Summertime Trustee Limited Shareholder NZBN: 9429049115055 |
Kohimarama Auckland 1071 New Zealand |
15 Apr 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Reed, Cushla Joyce |
Rd 1 Howick 2571 New Zealand |
14 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gladman, Kerry Anne |
R D 3 Warkworth 0983 |
14 Aug 2008 - 27 Jun 2010 |
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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