The G.l.a.d. Family Trustee Limited was incorporated on 22 Jul 2015 and issued a number of 9429041865712. The registered LTD company has been managed by 2 directors: Haimei Wang - an active director whose contract started on 22 Jul 2015,
Xiaotuo Wang - an active director whose contract started on 22 Jul 2015.
According to the BizDb database (last updated on 18 Mar 2024), this company registered 3 addresses: 28 Aviation Drive, Hobsonville, Auckland, 0616 (office address),
28 Aviation Drive, Hobsonville, Auckland, 0616 (delivery address),
28 Aviation Drive, Hobsonville, Hobsonville, Auckland, 0616 (registered address),
28 Aviation Drive, Hobsonville, Hobsonville, Auckland, 0616 (physical address) among others.
Until 23 Jun 2021, The G.l.a.d. Family Trustee Limited had been using 8 Pihoihoi Place, Hobsonville, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wang, Haimei (a director) located at Hobsonville, Auckland postcode 0616.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wang, Xiaotuo - located at Hobsonville, Auckland. The G.l.a.d. Family Trustee Limited has been categorised as "Trustee service" (business classification K641965).
Principal place of activity
28 Aviation Drive, Hobsonville, Auckland, 0616 New Zealand
Previous addresses
Address #1: 8 Pihoihoi Place, Hobsonville, Auckland, 0616 New Zealand
Registered & physical address used from 10 Apr 2018 to 23 Jun 2021
Address #2: 56/172 Mcleod Road, Te Atatu South, Auckland, 0610 New Zealand
Physical & registered address used from 21 Dec 2016 to 10 Apr 2018
Address #3: 50/172 Mcleod Road, Te Atatu South, Auckland, 0610 New Zealand
Physical & registered address used from 22 Jul 2015 to 21 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wang, Haimei |
Hobsonville Auckland 0616 New Zealand |
22 Jul 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wang, Xiaotuo |
Hobsonville Auckland 0616 New Zealand |
22 Jul 2015 - |
Haimei Wang - Director
Appointment date: 22 Jul 2015
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 10 Mar 2020
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 02 Apr 2018
Address: Auckland, 0610 New Zealand
Address used since 21 Dec 2016
Xiaotuo Wang - Director
Appointment date: 22 Jul 2015
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 10 Mar 2020
Address: Auckland, 0610 New Zealand
Address used since 21 Dec 2016
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 02 Apr 2018
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