The Glass House Company Limited was incorporated on 12 Apr 2012 and issued an NZ business number of 9429030725256. The registered LTD company has been managed by 3 directors: Karl David Rusher - an active director whose contract started on 12 Apr 2012,
Joanna Rusher - an active director whose contract started on 01 Aug 2013,
Curtis Henry Dobbie - an inactive director whose contract started on 12 Apr 2012 and was terminated on 31 Jul 2013.
As stated in our database (last updated on 28 Apr 2024), the company filed 1 address: 451 Pah Hill Road, Rd 3, Wellsford, 0973 (types include: registered, physical).
Up to 12 Aug 2022, The Glass House Company Limited had been using 6 Lagoon Way, Omaha as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Rusher, Karl David (a director) located at Rd 3, Wellsford postcode 0973. The Glass House Company Limited has been categorised as "Building, house construction" (business classification E301120).
Principal place of activity
583 Woodcocks Road, Kaipara Flats, Warkworth, 0981 New Zealand
Previous addresses
Address: 6 Lagoon Way, Omaha, 0986 New Zealand
Registered address used from 05 Sep 2018 to 12 Aug 2022
Address: 6 Lagoon Way, Omaha, 0986 New Zealand
Physical address used from 03 Sep 2018 to 12 Aug 2022
Address: 326 Omaha Flats Road, Rd 6, Point Wells, 0986 New Zealand
Registered address used from 17 Jul 2017 to 05 Sep 2018
Address: 326 Omaha Flats Road, Rd 6, Point Wells, 0986 New Zealand
Physical address used from 17 Jul 2017 to 03 Sep 2018
Address: 583 Woodcocks Road, Kaipara Flats, Warkworth, 0981 New Zealand
Registered & physical address used from 04 Apr 2016 to 17 Jul 2017
Address: 25 Jade River Place, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 21 Apr 2015 to 04 Apr 2016
Address: 1120 Ararimu Road, Rd 3, Drury, 2579 New Zealand
Registered & physical address used from 27 May 2014 to 21 Apr 2015
Address: 5 Peach Parade, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 26 Jul 2013 to 27 May 2014
Address: 3/23 Hannigan Drive, Mt Wellington, Auckland, 1072 New Zealand
Physical & registered address used from 12 Apr 2012 to 26 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Rusher, Karl David |
Rd 3 Wellsford 0973 New Zealand |
12 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dobbie, Curtis Henry |
Westmere Auckland 1022 New Zealand |
12 Apr 2012 - 18 Jul 2013 |
Director | Curtis Henry Dobbie |
Westmere Auckland 1022 New Zealand |
12 Apr 2012 - 18 Jul 2013 |
Karl David Rusher - Director
Appointment date: 12 Apr 2012
Address: Rd 3, Wellsford, 0973 New Zealand
Address used since 04 Aug 2022
Address: Omaha, 0986 New Zealand
Address used since 23 Aug 2018
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 09 Jul 2017
Address: Kaipara Flats, Warkworth, 0981 New Zealand
Address used since 01 Jun 2015
Joanna Rusher - Director
Appointment date: 01 Aug 2013
Address: Rd 3, Wellsford, 0973 New Zealand
Address used since 04 Aug 2022
Address: Omaha, 0986 New Zealand
Address used since 23 Aug 2018
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 09 Jul 2017
Address: Kaipara Flats, Warkworth, 0981 New Zealand
Address used since 24 Mar 2016
Curtis Henry Dobbie - Director (Inactive)
Appointment date: 12 Apr 2012
Termination date: 31 Jul 2013
Address: Westmere, Auckland, 1022 New Zealand
Address used since 12 Apr 2012
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