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Gladius Investments Limited

Type: NZ Limited Company (Ltd)
9429033822860
NZBN
1873631
Company Number
Registered
Company Status
096477414
GST Number
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
39 Seaview Road
Paremata
Porirua 5024
New Zealand
Physical & service & registered address used since 06 Dec 2010
39 Seaview Road
Paremata
Porirua 5024
New Zealand
Office & postal & delivery address used since 07 Nov 2019

Gladius Investments Limited was launched on 19 Oct 2006 and issued an NZ business number of 9429033822860. The registered LTD company has been supervised by 2 directors: Gavin Russell Weekes - an active director whose contract started on 19 Oct 2006,
Susan Fay Weekes - an active director whose contract started on 19 Oct 2006.
As stated in BizDb's database (last updated on 23 Mar 2024), this company registered 1 address: 39 Seaview Road, Paremata, Porirua, 5024 (type: office, postal).
Up to 06 Dec 2010, Gladius Investments Limited had been using 22 Thatcher Crescent, Crofton Downs, Wellington, 6035 as their physical address.
A total of 100 shares are allocated to 5 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Weekes, Susan Fay (an individual) located at Paremata, Porirua postcode 5024.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Weekes, Malcolm John - located at 200 North San Fernando Road, Los Angeles, California.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Weekes, Alistair Jordan, located at Paremata, Porirua (an individual). Gladius Investments Limited has been categorised as "Investment - financial assets" (business classification K624040).

Addresses

Principal place of activity

39 Seaview Road, Paremata, Porirua, 5024 New Zealand


Previous addresses

Address #1: 22 Thatcher Crescent, Crofton Downs, Wellington, 6035 New Zealand

Physical & registered address used from 28 Nov 2008 to 06 Dec 2010

Address #2: 22 Thatcher Crescent, Crofton Downs, Wellington

Registered & physical address used from 19 Oct 2006 to 28 Nov 2008

Contact info
64 027 2205345
Phone
64 4 2331488
Phone
gavinrweekes@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Weekes, Susan Fay Paremata
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Weekes, Malcolm John 200 North San Fernando Road
Los Angeles, California
90031
United States
Shares Allocation #3 Number of Shares: 1
Individual Weekes, Alistair Jordan Paremata
Porirua
5024
New Zealand
Shares Allocation #4 Number of Shares: 96
Individual Weekes, Gavin Russell Paremata
Porirua
5024
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Weekes, Jeffrey James Johnsonville
Wellington
6037
New Zealand
Directors

Gavin Russell Weekes - Director

Appointment date: 19 Oct 2006

Address: Paremata, Porirua, 5024 New Zealand

Address used since 26 Nov 2010


Susan Fay Weekes - Director

Appointment date: 19 Oct 2006

Address: Paremata, Porirua, 5024 New Zealand

Address used since 26 Nov 2010

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