General information

Gladeye Limited

Type: NZ Limited Company (Ltd)
9429037580995
New Zealand Business Number
960621
Company Number
Registered
Company Status

Gladeye Limited (issued an NZ business number of 9429037580995) was registered on 10 Jun 1999. 7 addresess are in use by the company: 29 Princes Street, Auckland Central, Auckland, 1010 (type: registered, service). 79G St Georges Bay Road, Parnell, Auckland had been their registered address, until 10 Feb 2022. Gladeye Limited used more names, namely: Gladeye Productions Limited from 24 Mar 2011 to 10 Feb 2016, Tarver Graham Productions Limited (10 Jun 1999 to 24 Mar 2011). 1000000 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 125000 shares (12.5% of shares), namely:
Gladeye Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 3% of all shares (30000 shares); it includes
Blight, Conrad Damien (an individual) - located at Browns Bay, Auckland,
Blight, Conrad Damien (a director) - located at Browns Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (550000 shares, 55%) belongs to 1 entity, namely:
Graham, Tarver James, located at Rd 2, Hastings (a director). The Businesscheck information was last updated on 15 Feb 2024.

Current address Type Used since
79g St Georges Bay Road, Parnell, Auckland, 1052 Office & delivery 12 Nov 2019
Po Box 137269, Parnell, Auckland, 1151 Postal 12 Nov 2019
232 St Georges Road, Rd 2, Hastings, 4172 Registered & physical & service 10 Feb 2022
29 Princes Street, Auckland Central, Auckland, 1010 Registered & service 01 May 2023
Contact info
64 9 3543564
Phone (Phone)
accounts@gladeye.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.gladeye.com
Website
Directors
Name and Address Role Period
Rex Gordon Graham
232 St Georges Road, Rd 2, Hastings, 4172
Address used since 06 Nov 2015
Director 10 Jun 1999 - current
Tarver James Graham
Rd 2, Hastings, 4172
Address used since 24 Jan 2022
Parnell, Auckland, 1052
Address used since 09 Dec 2014
Director 10 Jun 1999 - current
Conrad Damien Blight
Browns Bay, Auckland, 0630
Address used since 20 Jul 2020
Newmarket, Auckland, 1052
Address used since 01 Feb 2016
Herne Bay, Auckland, 1011
Address used since 16 Nov 2017
Saint Marys Bay, Auckland, 1011
Address used since 22 May 2019
Director 15 Jan 2012 - 09 Sep 2023
Le Quoc Hung Vu
Avondale, Auckland, 0600
Address used since 16 Jan 2015
Director 15 Jan 2012 - 31 Mar 2023
Guy Myles Trowbridge
New Windsor, Auckland, 0600
Address used since 02 Jun 2015
Director 15 Jan 2012 - 15 Apr 2019
Addresses
Other active addresses
Type Used since
29 Princes Street, Auckland Central, Auckland, 1010 Registered & service 01 May 2023
Principal place of activity
79g St Georges Bay Road , Parnell , Auckland , 1052
Previous address Type Period
79g St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 18 Nov 2016 - 10 Feb 2022
79 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 28 Jan 2013 - 18 Nov 2016
232 St Georges Road, Havelock North, Hastings Registered 15 Nov 2004 - 15 Nov 2004
232 St Georges Road North, Havelock North, Hastings Registered 15 Nov 2004 - 28 Jan 2013
232 St Georges Road, Havelock North, Hastings Physical 15 Nov 2004 - 28 Jan 2013
93 Anzac Avenue, Auckland Registered 12 Apr 2000 - 15 Nov 2004
93 Anzac Avenue, Auckland Physical 10 Jun 1999 - 15 Nov 2004
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125000
Shareholder Name Address Period
Gladeye Limited
Shareholder NZBN: 9429037580995
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
22 Jan 2018 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
Blight, Conrad Damien
Individual
Browns Bay
Auckland
0630
30 Oct 2012 - current
Blight, Conrad Damien
Director
Browns Bay
Auckland
0630
30 Oct 2012 - current
Shares Allocation #3 Number of Shares: 550000
Shareholder Name Address Period
Graham, Tarver James
Director
Rd 2
Hastings
4172
30 Oct 2012 - current
Shares Allocation #4 Number of Shares: 50000
Shareholder Name Address Period
Graham Greene Limited
Shareholder NZBN: 9429037534769
Entity (NZ Limited Company)
308 Queen Street East
Hastings
4122
16 Jan 2019 - current
Shares Allocation #5 Number of Shares: 30000
Shareholder Name Address Period
Graham, Susan Camilla Mary
Individual
Havelock North
Havelock North
4130
13 Dec 2018 - current
Shares Allocation #6 Number of Shares: 215000
Shareholder Name Address Period
Graham, Tarver James
Director
Rd 2
Hastings
4172
30 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Ogden, Nicole Aliese
Individual
St Albans
Christchurch
8052
22 Jul 2015 - 22 Jan 2018
Graham, Rex Gordon
Individual
232 St.georges Road North
R D 2, Hastings
10 Jun 1999 - 14 May 2015
Vu, Le Quoc Hung
Individual
Avondale
Auckland
0600
30 Oct 2012 - 20 Apr 2023
Gray, Jacqueline Antoinette Christina
Individual
Havelock North
10 Jun 1999 - 09 Jul 2012
Buck, Tobias
Individual
Havelock North
4294
14 May 2015 - 29 Nov 2021
Graham, Tarver James
Individual
Havelock North
Hastings
10 Jun 1999 - 30 Oct 2012
Buck, Tobias
Individual
Havelock North
4294
14 May 2015 - 29 Nov 2021
Graham, Kenneth John
Individual
Omahu Road
R D 5, Hastings
10 Jun 1999 - 09 Jul 2012
Graham, Susan Camilla Mary
Individual
Havelock North
Hastings
10 Jun 1999 - 09 Jul 2012
Guy Myles Trowbridge
Director
New Windsor
Auckland
0600
30 Oct 2012 - 16 Jan 2019
Trowbridge, Guy Myles
Individual
New Windsor
Auckland
0600
30 Oct 2012 - 16 Jan 2019
Location
Companies nearby
Studio Be Physiotherapy Limited
79 St Georges Bay Road
The Web Guys Limited
91 St Georges Bay Road
Sachie Enterprises Limited
Flat 4, Floor 1, 91 St Georges Bay Road
Scale Free Networks Limited
1b, 28 Stanwell Street
Mintaka Limited
1b, 28 Stanwell Street
Triangulum Limited
1b 28 Stanwell Street