General information

Gledwood Gardens Limited

Type: NZ Limited Company (Ltd)
9429037976873
New Zealand Business Number
880368
Company Number
Registered
Company Status

Gledwood Gardens Limited (issued an NZ business number of 9429037976873) was launched on 21 Oct 1997. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 1 507 Lake Road, Takapuna, Auckland had been their registered address, up to 17 Dec 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares). The Businesscheck database was last updated on 17 Feb 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland, 1010 Physical & service & registered 17 Dec 2015
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Directors
Name and Address Role Period
Sandra C.
Takapuna, Auckland, 0740
Address used since 03 Aug 2015
Director 21 Oct 1997 - current
Andrew Francis Hobbs
Titirangi, Auckland, 0604
Address used since 09 Dec 2021
Director 09 Dec 2021 - current
Geoffrey Clifford Banks
Herne Bay, Auckland, 1144
Address used since 05 May 2017
Director 05 May 2017 - 07 Aug 2019
Addresses
Previous address Type Period
Level 1 507 Lake Road, Takapuna, Auckland, 0740 Registered & physical 07 Nov 2013 - 17 Dec 2015
Suite 5, 445 Lake Road, Takapuna, Auckland, 0740 Physical & registered 07 Dec 2012 - 07 Nov 2013
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered & physical 08 Mar 2011 - 07 Dec 2012
18 Byron Avenue, Takapuna, North Shore City 0622 Registered & physical 29 Aug 2008 - 08 Mar 2011
418 Lake Road, Takapuna, Auckland Physical & registered 23 Aug 2002 - 29 Aug 2008
C/- X P O Exhibitions, 1st Floor, K P M G Building, 9 Princes Street, Auckland Registered 11 Apr 2000 - 23 Aug 2002
C/- X P O Exhibitions, 1st Floor, K P M G Building, 9 Princes Street, Auckland Physical 30 Jul 1999 - 30 Jul 1999
441 Lake Road, Takapuna, Auckland Physical 30 Jul 1999 - 23 Aug 2002
C/- X P O Exhibitions, 1st Floor, K P M G Building, 9 Princes Street, Auckland Registered 30 Jul 1999 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Collett, Sandra Marguerite
Individual
21 Oct 1997 - current
Location
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