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Gleeson Property Development Limited

Type: NZ Limited Company (Ltd)
9429034368909
NZBN
1751793
Company Number
Registered
Company Status
Current address
67a Wallace Road
Mangere Bridge
Auckland 2022
New Zealand
Physical & service & registered address used since 05 Mar 2020
Po Box 13456
Onehunga
Auckland 1643
New Zealand
Postal address used since 05 Jun 2020
67a Wallace Road
Mangere Bridge
Auckland 2022
New Zealand
Office address used since 05 Jun 2020

Gleeson Property Development Limited, a registered company, was incorporated on 23 Dec 2005. 9429034368909 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Jim Andrew Gleeson - an active director whose contract started on 23 Dec 2005,
Martin Robert Gleeson - an active director whose contract started on 23 Dec 2005.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: Po Box 13456, Onehunga, Auckland, 1643 (type: postal, office).
Gleeson Property Development Limited had been using 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland as their registered address until 05 Mar 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

67a Wallace Road, Mangere Bridge, Auckland, 2022 New Zealand


Previous addresses

Address #1: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 11 May 2006 to 05 Mar 2020

Address #2: 67 Wallace Road, Mangere Bridge, Auckland

Registered & physical address used from 23 Dec 2005 to 11 May 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Jag Custodians Limited
Shareholder NZBN: 9429034367537
Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Mrg Custodians Limited
Shareholder NZBN: 9429034366288
1st Floor, 5 Hunt Street
Whangarei
Directors

Jim Andrew Gleeson - Director

Appointment date: 23 Dec 2005

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 31 Mar 2016


Martin Robert Gleeson - Director

Appointment date: 23 Dec 2005

Address: Woodhill, Whangarei, 0110 New Zealand

Address used since 31 Mar 2016

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