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Glasshouse Holdings Limited

Type: NZ Limited Company (Ltd)
9429030358287
NZBN
4267998
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered address used since 24 Aug 2017
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & service address used since 21 Aug 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Director Glass, Toni Sherree Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Greig, Matthew George Lawrence Mellons Bay
Auckland
2014
New Zealand
Directors

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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