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Gladstone Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429041194225
NZBN
5143261
Company Number
Registered
Company Status
113899316
GST Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
13 Stanwell Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 20 Nov 2020

Gladstone Road Holdings Limited was incorporated on 14 Apr 2014 and issued an NZ business number of 9429041194225. This registered LTD company has been run by 3 directors: Adrienne Charlotte Speakman - an active director whose contract started on 14 Apr 2014,
Adrienne Charlotte James - an active director whose contract started on 14 Apr 2014,
Ross Haddon Speakman - an active director whose contract started on 14 Apr 2014.
According to our database (updated on 10 Mar 2024), this company uses 1 address: 13 Stanwell Street, Parnell, Auckland, 1052 (types include: registered, physical).
Up until 20 Nov 2020, Gladstone Road Holdings Limited had been using 8 Industrial Place, Queenstown as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
James, Adrienne Charlotte (an individual) located at Parnell, Auckland postcode 1052,
Speakman, Ross Haddon (a director) located at Parnell, Auckland postcode 1052. Gladstone Road Holdings Limited was categorised as "Management consultancy service" (ANZSIC M696245).

Addresses

Previous addresses

Address: 8 Industrial Place, Queenstown, 9300 New Zealand

Physical & registered address used from 04 Nov 2019 to 20 Nov 2020

Address: 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 14 Apr 2014 to 04 Nov 2019

Contact info
64 21544 281
26 Mar 2019 Phone
ad.speakman@gmail.com
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual James, Adrienne Charlotte Parnell
Auckland
1052
New Zealand
Director Speakman, Ross Haddon Parnell
Auckland
1052
New Zealand
Directors

Adrienne Charlotte Speakman - Director

Appointment date: 14 Apr 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 14 Apr 2014


Adrienne Charlotte James - Director

Appointment date: 14 Apr 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 14 Apr 2014


Ross Haddon Speakman - Director

Appointment date: 14 Apr 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 14 Apr 2014

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