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Glead Limited

Type: NZ Limited Company (Ltd)
9429035069393
NZBN
1579001
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
243 Beachhaven Road
Birkdale
Auckland 0626
New Zealand
Office & delivery & postal address used since 02 Dec 2019
243 Beachhaven Road
Birkdale
Auckland 0626
New Zealand
Physical & registered & service address used since 10 Dec 2019

Glead Limited, a registered company, was incorporated on 19 Nov 2004. 9429035069393 is the NZBN it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company has been categorised. The company has been supervised by 2 directors: Erlinda Mendoza Omahoy - an active director whose contract began on 19 Nov 2004,
Axel Birkedahl Henriksen - an active director whose contract began on 19 Nov 2004.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 243 Beachhaven Road, Birkdale, Auckland, 0626 (category: physical, registered).
Glead Limited had been using 243 Beachhaven Road, Beach Haven, Auckland as their registered address until 10 Dec 2019.
A total of 981000 shares are allotted to 7 shareholders (7 groups). The first group includes 4600 shares (0.47 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10900 shares (1.11 per cent). Finally there is the third share allocation (15200 shares 1.55 per cent) made up of 1 entity.

Addresses

Principal place of activity

243 Beachhaven Road, Birkdale, Auckland, 0626 New Zealand


Previous address

Address #1: 243 Beachhaven Road, Beach Haven, Auckland New Zealand

Registered & physical address used from 19 Nov 2004 to 10 Dec 2019

Contact info
64 9483 4029
Phone
64 22483 4050
29 Nov 2022
Axel@AxelHenriksen.com
02 Dec 2019 nzbn-reserved-invoice-email-address-purpose
Axel@AxelHenriksen.com
28 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 981000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4600
Individual Henriksen, Axel Birkdale
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 10900
Individual Henriksen, Axel Birkdale
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 15200
Individual Henriksen, Axel Birkdale
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 200000
Individual Henriksen, Axel Birkdale
Auckland
0626
New Zealand
Shares Allocation #5 Number of Shares: 5600
Individual Henriksen, Axel Birkdale
Auckland
0626
New Zealand
Shares Allocation #6 Number of Shares: 739700
Individual Omahoy, Erlinda Mendoza Birkdale
Auckland
0626
New Zealand
Shares Allocation #7 Number of Shares: 5000
Individual Henriksen, Axel Birkdale
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flaherty, Jason Mount Cook
Wellington
6021
New Zealand
Individual Waimotu, Wiremu Kingi Mt. Eden
Auckland
1001
New Zealand
Individual Karaka, Karen Jane Royal Oak
Auckland
1001
New Zealand
Individual Tu'u, Charlie Grey Lynn
Auckland
1001
New Zealand
Directors

Erlinda Mendoza Omahoy - Director

Appointment date: 19 Nov 2004

Address: Birkdale, North Shore City, 0626 New Zealand

Address used since 20 Jan 2010


Axel Birkedahl Henriksen - Director

Appointment date: 19 Nov 2004

Address: Birkdale, North Shore City, 0626 New Zealand

Address used since 20 Jan 2010

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