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Glade Services Limited

Type: NZ Limited Company (Ltd)
9429033141961
NZBN
1983701
Company Number
Registered
Company Status
Current address
20 Amreins Road
Taupaki
Henderson 0782
New Zealand
Registered & physical & service address used since 06 Aug 2020

Glade Services Limited was started on 13 Sep 2007 and issued an NZBN of 9429033141961. The registered LTD company has been run by 2 directors: Rochelle Pearson Turnbull - an active director whose contract started on 13 Sep 2007,
Scott James Turnbull - an active director whose contract started on 13 Sep 2007.
As stated in our information (last updated on 30 Mar 2024), this company filed 1 address: 20 Amreins Road, Taupaki, Henderson, 0782 (category: registered, physical).
Up to 06 Aug 2020, Glade Services Limited had been using 185 Marua 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, 1 share is held by 1 entity, namely:
Turnbull, Rochelle Pearson (an individual) located at Taupaki, Henderson postcode 0782.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Turnbull, Scott James - located at Taupaki, Henderson.

Addresses

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 12 Nov 2012 to 06 Aug 2020

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 01 Dec 2008 to 12 Nov 2012

Address: 130 Main Highway, Ellerslie, Auckland 1051

Physical & registered address used from 13 Sep 2007 to 01 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Turnbull, Rochelle Pearson Taupaki
Henderson
0782
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Turnbull, Scott James Taupaki
Henderson
0782
New Zealand
Directors

Rochelle Pearson Turnbull - Director

Appointment date: 13 Sep 2007

Address: Taupaki, Henderson, 0782 New Zealand

Address used since 30 Mar 2012


Scott James Turnbull - Director

Appointment date: 13 Sep 2007

Address: Taupaki, Henderson, 0782 New Zealand

Address used since 30 Mar 2012

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