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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | James, Adrienne Charlotte |
Parnell Auckland 1052 New Zealand |
14 Apr 2014 - |
Director | Speakman, Ross Haddon |
Parnell Auckland 1052 New Zealand |
14 Apr 2014 - |
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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