General information

Glead Limited

Type: NZ Limited Company (Ltd)
9429035069393
New Zealand Business Number
1579001
Company Number
Registered
Company Status
L671120 - L671120 Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Glead Limited (issued a New Zealand Business Number of 9429035069393) was incorporated on 19 Nov 2004. 1 address is currently in use by the company: 243 Beachhaven Road, Birkdale, Auckland, 0626 (type: physical, registered). 243 Beachhaven Road, Beach Haven, Auckland had been their registered address, up to 10 Dec 2019. 981000 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 15200 shares (1.55% of shares), namely:
Axel Henriksen (an individual) located at Birkdale, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 20.39% of all shares (exactly 200000 shares); it includes
Axel Henriksen (an individual) - located at Birkdale, Auckland. Moving on to the third group of shareholders, share allocation (5600 shares, 0.57%) belongs to 1 entity, namely:
Axel Henriksen, located at Birkdale, Auckland (an individual). "L671120 Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is the category the ABS issued to Glead Limited. The Businesscheck information was updated on 10 Aug 2021.

Current address Type Used since
243 Beachhaven Road, Birkdale, Auckland, 0626 Physical & registered 10 Dec 2019
Contact info
64 9483 4029
Phone (Phone)
Axel@AxelHenriksen.com
Email
No website
Website
Directors
Name and Address Role Period
Erlinda Mendoza Omahoy
Birkdale, North Shore City, 0626
Address used since 20 Jan 2010
Director 19 Nov 2004 - current
Axel Birkedahl Henriksen
Birkdale, North Shore City, 0626
Address used since 20 Jan 2010
Director 19 Nov 2004 - current
Addresses
Principal place of activity
243 Beachhaven Road , Birkdale , Auckland , 0626
Previous address Type Period
243 Beachhaven Road, Beach Haven, Auckland Registered & physical 19 Nov 2004 - 10 Dec 2019
Financial Data
Financial info
981000
Total number of Shares
November
Annual return filing month
02 Dec 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 15200
Shareholder Name Address Period
Axel Henriksen
Individual
Birkdale
Auckland
0626
30 Nov 2011 - current
Shares Allocation #2 Number of Shares: 200000
Shareholder Name Address Period
Axel Henriksen
Individual
Birkdale
Auckland
0626
30 Nov 2011 - current
Shares Allocation #3 Number of Shares: 5600
Shareholder Name Address Period
Axel Henriksen
Individual
Birkdale
Auckland
0626
30 Nov 2011 - current
Shares Allocation #4 Number of Shares: 739700
Shareholder Name Address Period
Erlinda Mendoza Omahoy
Individual
Birkdale
Auckland
0626
19 Nov 2004 - current
Shares Allocation #5 Number of Shares: 5000
Shareholder Name Address Period
Axel Henriksen
Individual
Birkdale
Auckland
0626
30 Nov 2011 - current
Shares Allocation #6 Number of Shares: 10900
Shareholder Name Address Period
Axel Henriksen
Individual
Birkdale
Auckland
0626
30 Nov 2011 - current
Shares Allocation #7 Number of Shares: 4600
Shareholder Name Address Period
Axel Henriksen
Individual
Birkdale
Auckland
0626
30 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Charlie Tu'u
Individual
Grey Lynn
Auckland
1001
30 Nov 2011 - 16 May 2013
Karen Jane Karaka
Individual
Royal Oak
Auckland
1001
30 Nov 2011 - 16 May 2013
Jason Flaherty
Individual
Mount Cook
Wellington
6021
30 Nov 2011 - 16 May 2013
Wiremu Kingi Waimotu
Individual
Mt. Eden
Auckland
1001
30 Nov 2011 - 16 May 2013
Location
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