Gladrich NZ Limited
Type: NZ Limited Company (Ltd)Gladrich Nz Limited (New Zealand Business Number 9429039187345) was launched on 07 Aug 1990. 2 addresses are in use by the company: 20 Bomb Point Drive, Hobsonville, Auckland, 0616 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, up until 24 Jul 2018. Gladrich Nz Limited used other names, namely: Gladrich Marketing N.z. Limited from 08 Jul 1992 to 31 Mar 2003, Capro Ninety-Two Limited (07 Aug 1990 to 08 Jul 1992). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Lee, Amy Yan Mi (an individual) located at Hobsonville, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lee, Simon Chee Man (an individual) - located at Hobsonville, Auckland. Businesscheck's database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Bomb Point Drive, Hobsonville, Auckland, 0616 | Registered & physical & service | 24 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Chee Man Lee
Hobsonville, Auckland, 0618
Address used since 04 Jul 2017
Meadowbank, Auckland, 1072
Address used since 29 Jun 2007 |
Director | 21 Aug 1990 - current |
|
Amy Yan Mi Lee
Hobsonville, Auckland, 0618
Address used since 04 Jul 2017
Meadowbank, Auckland, 1072
Address used since 29 Jun 2007 |
Director | 10 Feb 1997 - current |
|
Jonathan Wing Chow Chan
Murrays Bay, Auckland,
Address used since 12 Sep 1994 |
Director | 12 Sep 1994 - 10 Feb 1997 |
|
Tat Leung Man
Pinehill, Browns Bay, Auckland,
Address used since 12 Sep 1994 |
Director | 12 Sep 1994 - 01 Feb 1997 |
|
Amy Yan Mi Sze
Murrays Bay,
Address used since 30 May 1994 |
Director | 30 May 1994 - 12 Sep 1994 |
|
Monty Yue
Murrays Bay, Auckalnd,
Address used since 21 Aug 1990 |
Director | 21 Aug 1990 - 30 May 1994 |
| 20 Bomb Point Drive , Hobsonville , Auckland , 0616 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 12 Jul 2017 - 24 Jul 2018 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 20 Sep 2016 - 12 Jul 2017 |
| Ford Building, 86 Highbrook Drive, Auckland, 2013 | Physical & registered | 07 May 2012 - 20 Sep 2016 |
| C/- Prince And Partners, Ford Building, 86 Highbrook Drive, Auckland, 2013 | Registered & physical | 23 Feb 2011 - 07 May 2012 |
| C/- Prince And Partners, Level 9, Custom House, 50 Anzac Ave, Auckland | Registered & physical | 01 Jan 1998 - 23 Feb 2011 |
| 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland | Registered | 01 Jan 1998 - 01 Jan 1998 |
| - | Physical | 01 Jan 1998 - 01 Jan 1998 |
| 15 Penguine Drive, Murrays Bay, Auckland | Registered | 02 Apr 1993 - 01 Jan 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Amy Yan Mi Individual |
Hobsonville Auckland 0618 |
07 Aug 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Simon Chee Man Individual |
Hobsonville Auckland 0618 |
07 Aug 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Lorraine Lon-ka Individual |
Mission Bay Auckland |
07 Aug 1990 - 30 Jun 2005 |
|
Lee, Laura Lon-wah Individual |
Mission Bay Auckland |
07 Aug 1990 - 30 Jun 2005 |
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |