Gladeye Limited

Gladeye Limited, a registered company, was launched on 10 Jun 1999. 9429037580995 is the business number it was issued. This company has been supervised by 5 directors: Rex Gordon Graham - an active director whose contract began on 10 Jun 1999,
Tarver James Graham - an active director whose contract began on 10 Jun 1999,
Conrad Damien Blight - an inactive director whose contract began on 15 Jan 2012 and was terminated on 09 Sep 2023,
Le Quoc Hung Vu - an inactive director whose contract began on 15 Jan 2012 and was terminated on 31 Mar 2023,
Guy Myles Trowbridge - an inactive director whose contract began on 15 Jan 2012 and was terminated on 15 Apr 2019.
Last updated on 05 May 2024, BizDb's data contains detailed information about 4 addresses the company registered, namely: 29 Princes Street, Auckland Central, Auckland, 1010 (service address),
29 Princes Street, Auckland Central, Auckland, 1010 (registered address),
232 St Georges Road, Rd 2, Hastings, 4172 (registered address),
232 St Georges Road, Rd 2, Hastings, 4172 (physical address) among others.
Gladeye Limited had been using 79G St Georges Bay Road, Parnell, Auckland as their registered address up to 10 Feb 2022.
More names for the company, as we found at BizDb, included: from 24 Mar 2011 to 10 Feb 2016 they were named Gladeye Productions Limited, from 10 Jun 1999 to 24 Mar 2011 they were named Tarver Graham Productions Limited.
A total of 1000000 shares are issued to 7 shareholders (6 groups). The first group consists of 125000 shares (12.5 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 30000 shares (3 per cent). Lastly we have the next share allotment (550000 shares 55 per cent) made up of 1 entity.

Other active addresses

Address #4: 29 Princes Street, Auckland Central, Auckland, 1010 New Zealand

Service & registered address used from 01 May 2023

Principal place of activity

79g St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: 79g St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 18 Nov 2016 to 10 Feb 2022

Address #2: 79 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 28 Jan 2013 to 18 Nov 2016

Address #3: 232 St Georges Road, Havelock North, Hastings

Registered address used from 15 Nov 2004 to 15 Nov 2004

Address #4: 232 St Georges Road North, Havelock North, Hastings New Zealand

Registered address used from 15 Nov 2004 to 28 Jan 2013

Address #5: 232 St Georges Road, Havelock North, Hastings New Zealand

Physical address used from 15 Nov 2004 to 28 Jan 2013

Address #6: 93 Anzac Avenue, Auckland

Registered address used from 12 Apr 2000 to 15 Nov 2004

Address #7: 93 Anzac Avenue, Auckland

Physical address used from 10 Jun 1999 to 15 Nov 2004

Previous Shareholders

Rex Gordon Graham - Director

Appointment date: 10 Jun 1999

Tarver James Graham - Director

Appointment date: 10 Jun 1999

Conrad Damien Blight - Director (Inactive)

Appointment date: 15 Jan 2012

Termination date: 09 Sep 2023

Le Quoc Hung Vu - Director (Inactive)

Appointment date: 15 Jan 2012

Termination date: 31 Mar 2023

Guy Myles Trowbridge - Director (Inactive)

Appointment date: 15 Jan 2012

Termination date: 15 Apr 2019