Gladstone Road Holdings Limited
Type: NZ Limited Company (Ltd)Gladstone Road Holdings Limited (issued an NZ business identifier of 9429041194225) was started on 14 Apr 2014. 2 addresses are currently in use by the company: 13 Stanwell Street, Parnell, Auckland, 1052 (type: registered, physical). 8 Industrial Place, Queenstown had been their physical address, up to 20 Nov 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
James, Adrienne Charlotte (an individual) located at Parnell, Auckland postcode 1052,
Speakman, Ross Haddon (a director) located at Parnell, Auckland postcode 1052. "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued Gladstone Road Holdings Limited. Our information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Stanwell Street, Parnell, Auckland, 1052 | Registered & physical & service | 20 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrienne Charlotte Speakman
Parnell, Auckland, 1052
Address used since 14 Apr 2014 |
Director | 14 Apr 2014 - current |
|
Adrienne Charlotte James
Parnell, Auckland, 1052
Address used since 14 Apr 2014 |
Director | 14 Apr 2014 - current |
|
Ross Haddon Speakman
Parnell, Auckland, 1052
Address used since 14 Apr 2014 |
Director | 14 Apr 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 8 Industrial Place, Queenstown, 9300 | Physical & registered | 04 Nov 2019 - 20 Nov 2020 |
| 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 14 Apr 2014 - 04 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Adrienne Charlotte Individual |
Parnell Auckland 1052 |
14 Apr 2014 - current |
|
Speakman, Ross Haddon Director |
Parnell Auckland 1052 |
14 Apr 2014 - current |
 |
Southern Lakes Area Investments Limited 161 Makakau Rd |
|
Kd Stephenson Trustees Limited Level 2 |
|
Parbury Limited Level 2 |
|
NZ Limousines Limited 161 Manukau Road |
|
Corporate Cabs Limited 161 Manukau Road |
|
Corporate Cabs (wellington 1998) Limited 161 Manukau Road |
|
Msi International Limited 94 Manukau Road |
|
Mibaz Limited 94 Manukau Road |
|
Century Financial Holdings Limited Unit 3, 123 Manukau Road |
|
Synergy Planning Associates Limited 10 Domett Avenue |
|
Eloy New Zealand Limited Ground Floor |
|
Taveuni Dreams Limited Suite 3, 3 Owens Road |