Glasshouse Holdings Limited, a registered company, was registered on 13 Feb 2013. 9429030358287 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. The company has been supervised by 2 directors: Toni Sherree Glass - an active director whose contract started on 13 Feb 2013,
Matthew George Lawrence Greig - an active director whose contract started on 13 Feb 2013.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: physical, service).
Glasshouse Holdings Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address until 24 Aug 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10 per cent).
Previous addresses
Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 15 Sep 2016 to 24 Aug 2017
Address #2: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 15 Sep 2016 to 21 Aug 2018
Address #3: 1/28 Uxbridge Road, Howick, Auckland, 0000 New Zealand
Registered address used from 03 Sep 2014 to 15 Sep 2016
Address #4: 1/28 Uxbridge Road, Howick, Auckland, 0000 New Zealand
Physical address used from 13 Feb 2013 to 15 Sep 2016
Address #5: 1/28 Uxbridge Road, Howick, Auckland, 0000 New Zealand
Registered address used from 13 Feb 2013 to 03 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Glass, Toni Sherree |
Mellons Bay Auckland 2014 New Zealand |
13 Feb 2013 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Greig, Matthew George Lawrence |
Mellons Bay Auckland 2014 New Zealand |
13 Feb 2013 - |
Toni Sherree Glass - Director
Appointment date: 13 Feb 2013
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 13 Feb 2013
Matthew George Lawrence Greig - Director
Appointment date: 13 Feb 2013
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 13 Feb 2013
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