Gladrich Nz Limited

Gladrich Nz Limited was launched on 07 Aug 1990 and issued a business number of 9429039187345. The registered LTD company has been managed by 6 directors: Simon Chee Man Lee - an active director whose contract started on 21 Aug 1990,
Amy Yan Mi Lee - an active director whose contract started on 10 Feb 1997,
Jonathan Wing Chow Chan - an inactive director whose contract started on 12 Sep 1994 and was terminated on 10 Feb 1997,
Tat Leung Man - an inactive director whose contract started on 12 Sep 1994 and was terminated on 01 Feb 1997,
Amy Yan Mi Sze - an inactive director whose contract started on 30 May 1994 and was terminated on 12 Sep 1994.
According to BizDb's information (last updated on 06 May 2024), this company filed 1 address: 20 Bomb Point Drive, Hobsonville, Auckland, 0616 (type: registered, physical).
Up to 24 Jul 2018, Gladrich Nz Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
BizDb identified other names for this company: from 08 Jul 1992 to 31 Mar 2003 they were named Gladrich Marketing N.z. Limited, from 07 Aug 1990 to 08 Jul 1992 they were named Capro Ninety-Two Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Lee, Amy Yan Mi (an individual) located at Hobsonville, Auckland postcode 0618.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lee, Simon Chee Man - located at Hobsonville, Auckland.

Principal place of activity

20 Bomb Point Drive, Hobsonville, Auckland, 0616 New Zealand

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 12 Jul 2017 to 24 Jul 2018

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 20 Sep 2016 to 12 Jul 2017

Address: Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand

Physical & registered address used from 07 May 2012 to 20 Sep 2016

Address: C/- Prince And Partners, Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand

Registered & physical address used from 23 Feb 2011 to 07 May 2012

Address: C/- Prince And Partners, Level 9, Custom House, 50 Anzac Ave, Auckland New Zealand

Registered & physical address used from 01 Jan 1998 to 23 Feb 2011

Address: 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland

Registered address used from 01 Jan 1998 to 01 Jan 1998

Address: -

Physical address used from 01 Jan 1998 to 01 Jan 1998

Address: 15 Penguine Drive, Murrays Bay, Auckland

Registered address used from 02 Apr 1993 to 01 Jan 1998

Previous Shareholders

Simon Chee Man Lee - Director

Appointment date: 21 Aug 1990

Amy Yan Mi Lee - Director

Appointment date: 10 Feb 1997

Jonathan Wing Chow Chan - Director (Inactive)

Appointment date: 12 Sep 1994

Termination date: 10 Feb 1997

Tat Leung Man - Director (Inactive)

Appointment date: 12 Sep 1994

Termination date: 01 Feb 1997

Amy Yan Mi Sze - Director (Inactive)

Appointment date: 30 May 1994

Termination date: 12 Sep 1994

Monty Yue - Director (Inactive)

Appointment date: 21 Aug 1990

Termination date: 30 May 1994