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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4600 | |||
Individual | Henriksen, Axel |
Birkdale Auckland 0626 New Zealand |
30 Nov 2011 - |
Shares Allocation #2 Number of Shares: 10900 | |||
Individual | Henriksen, Axel |
Birkdale Auckland 0626 New Zealand |
30 Nov 2011 - |
Shares Allocation #3 Number of Shares: 15200 | |||
Individual | Henriksen, Axel |
Birkdale Auckland 0626 New Zealand |
30 Nov 2011 - |
Shares Allocation #4 Number of Shares: 200000 | |||
Individual | Henriksen, Axel |
Birkdale Auckland 0626 New Zealand |
30 Nov 2011 - |
Shares Allocation #5 Number of Shares: 5600 | |||
Individual | Henriksen, Axel |
Birkdale Auckland 0626 New Zealand |
30 Nov 2011 - |
Shares Allocation #6 Number of Shares: 739700 | |||
Individual | Omahoy, Erlinda Mendoza |
Birkdale Auckland 0626 New Zealand |
19 Nov 2004 - |
Shares Allocation #7 Number of Shares: 5000 | |||
Individual | Henriksen, Axel |
Birkdale Auckland 0626 New Zealand |
30 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Flaherty, Jason |
Mount Cook Wellington 6021 New Zealand |
30 Nov 2011 - 16 May 2013 |
Individual | Waimotu, Wiremu Kingi |
Mt. Eden Auckland 1001 New Zealand |
30 Nov 2011 - 16 May 2013 |
Individual | Karaka, Karen Jane |
Royal Oak Auckland 1001 New Zealand |
30 Nov 2011 - 16 May 2013 |
Individual | Tu'u, Charlie |
Grey Lynn Auckland 1001 New Zealand |
30 Nov 2011 - 16 May 2013 |
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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