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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Turnbull, Rochelle Pearson |
Taupaki Henderson 0782 New Zealand |
13 Sep 2007 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Turnbull, Scott James |
Taupaki Henderson 0782 New Zealand |
13 Sep 2007 - |
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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