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 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
James, Adrienne Charlotte (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Speakman, Ross Haddon (a director) - located at Parnell, Auckland. "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued Gladstone Road Holdings Limited. Our information was updated on 25 May 2025.
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Speakman, Ross Haddon Director |
Parnell Auckland 1052 |
14 Apr 2014 - current |
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