General information
Gleeson Holdings Limited
Type: NZ Limited Company (Ltd)9429033523972
New Zealand Business Number
1922843
Company Number
Registered
Company Status
Gleeson Holdings Limited (issued a New Zealand Business Number of 9429033523972) was registered on 26 Mar 2007. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 17 Aerovista Place, Wiri, Auckland had been their registered address, up until 18 Jun 2020. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Gleeson Investments Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Businesscheck's data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 18 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Daniel Gleeson
Rd 1, Papakura, 2580
Address used since 16 Jul 2015 |
Director | 26 Mar 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Aerovista Place, Wiri, Auckland, 2104 | Registered & physical | 08 Dec 2015 - 18 Jun 2020 |
| 145 Kerrs Road, Wiri, Auckland | Registered & physical | 26 Mar 2007 - 08 Dec 2015 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gleeson Investments Limited Shareholder NZBN: 9429040622835 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
26 Mar 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gleeson Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 73815 |
| Country of origin | NZ |
Location
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