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Gleeson Civil Limited

Type: NZ Limited Company (Ltd)
9429041944738
NZBN
5786567
Company Number
Registered
Company Status
L661935
Industry classification code
Other Transport Equipment Leasing
Industry classification description
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 18 Jun 2020

Gleeson Civil Limited was incorporated on 02 Sep 2015 and issued a business number of 9429041944738. The registered LTD company has been managed by 1 director, named James Daniel Gleeson - an active director whose contract started on 02 Sep 2015.
As stated in our information (last updated on 31 Mar 2024), the company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, registered).
Up to 18 Jun 2020, Gleeson Civil Limited had been using 17 Aerovista Place, Wiri, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Gleeson Investments Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Gleeson Civil Limited has been classified as "Other transport equipment leasing" (business classification L661935).

Addresses

Previous addresses

Address: 17 Aerovista Place, Wiri, Auckland, 2104 New Zealand

Registered & physical address used from 08 Dec 2015 to 18 Jun 2020

Address: 145 Kerrs Road, Wiri, Auckland, 2104 New Zealand

Registered & physical address used from 02 Sep 2015 to 08 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Gleeson Investments Limited
Shareholder NZBN: 9429040622835
1 Wesley Street
Pukekohe
2120
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Gleeson Investments Limited
Name
Ltd
Type
73815
Ultimate Holding Company Number
NZ
Country of origin
17 Aerovista Place
Wiri
Auckland 2104
New Zealand
Address
Directors

James Daniel Gleeson - Director

Appointment date: 02 Sep 2015

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 02 Sep 2015

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