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Glading Advisory Services Limited

Type: NZ Limited Company (Ltd)
9429035068563
NZBN
1579345
Company Number
Registered
Company Status
089396891
GST Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
4/13 Walter Street
Hauraki
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 31 Jul 2016
Flat 9, 38 Bracken Avenue
Takapuna
Auckland 0622
New Zealand
Postal & delivery & office & other (Address For Share Register) & shareregister address used since 06 Nov 2019
Flat 9, 38 Bracken Avenue
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 14 Nov 2019

Glading Advisory Services Limited, a registered company, was started on 22 Nov 2004. 9429035068563 is the NZ business identifier it was issued. "Event, recreational or promotional, management" (ANZSIC N729930) is how the company has been categorised. This company has been run by 1 director, named Michael Peter Glading - an active director whose contract began on 22 Nov 2004.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: Flat 9, 38 Bracken Avenue, Takapuna, Auckland, 0622 (registered address),
Flat 9, 38 Bracken Avenue, Takapuna, Auckland, 0622 (physical address),
Flat 9, 38 Bracken Avenue, Takapuna, Auckland, 0622 (service address),
Flat 9, 38 Bracken Avenue, Takapuna, Auckland, 0622 (other address) among others.
Glading Advisory Services Limited had been using 4/13 Walter Street, Hauraki, Auckland as their registered address up until 14 Nov 2019.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally the third share allotment (98 shares 98%) made up of 3 entities.

Addresses

Principal place of activity

Flat 9, 38 Bracken Avenue, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 4/13 Walter Street, Hauraki, Auckland, 0622 New Zealand

Registered & physical address used from 08 Aug 2016 to 14 Nov 2019

Address #2: 3b Earnoch Avenue, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 04 Feb 2013 to 08 Aug 2016

Address #3: 76 Churchill Road, Murrays Bay, North Shore City, 0630 New Zealand

Physical & registered address used from 10 Jan 2011 to 04 Feb 2013

Address #4: 76 Churchill Road, Murrays Bay, North Shore City New Zealand

Physical & registered address used from 06 Dec 2007 to 10 Jan 2011

Address #5: 73 Churchill Road, Murrays Bay, Auckland 1311

Physical & registered address used from 22 Nov 2004 to 06 Dec 2007

Contact info
64 21 745040
02 Nov 2018 Phone
mglading@mac.com
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
mglading@Mac.com
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Glading, Lynley Jane Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Glading, Michael Peter Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Glading, Lynley Jane Takapuna
Auckland
0622
New Zealand
Individual Pardy, Robyn Anne Takapuna
Auckland
0622
New Zealand
Individual Glading, Michael Peter Takapuna
Auckland
0622
New Zealand
Directors

Michael Peter Glading - Director

Appointment date: 22 Nov 2004

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 May 2019

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 13 Nov 2016

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