Shortcuts

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
Physical address used since 21 Aug 2018
64a Uxbridge Road
Mellons Bay
Auckland 2014
New Zealand
Registered & service address used since 28 Aug 2024
64a Uxbridge Road
Mellons Bay
Auckland 2014
New Zealand
Registered & service address used since 04 Sep 2024

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 31 May 2025, our database contains detailed information about 3 addresses this company registered, specifically: 64A Uxbridge Road, Mellons Bay, Auckland, 2014 (registered address),
64A Uxbridge Road, Mellons Bay, Auckland, 2014 (service address),
64A Uxbridge Road, Mellons Bay, Auckland, 2014 (registered address),
64A Uxbridge Road, Mellons Bay, Auckland, 2014 (service address) among others.
Glasshouse Holdings Limited had been using 642 Great South Road, Ellerslie, Auckland as their service address up to 28 Aug 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Service address used from 21 Aug 2018 to 28 Aug 2024

Address #2: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 24 Aug 2017 to 28 Aug 2024

Address #3: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 15 Sep 2016 to 24 Aug 2017

Address #4: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 15 Sep 2016 to 21 Aug 2018

Address #5: 1/28 Uxbridge Road, Howick, Auckland, 0000 New Zealand

Registered address used from 03 Sep 2014 to 15 Sep 2016

Address #6: 1/28 Uxbridge Road, Howick, Auckland, 0000 New Zealand

Physical address used from 13 Feb 2013 to 15 Sep 2016

Address #7: 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: 27 Aug 2024

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

Nearby companies

Birdwood Residential Estates Limited
642 Great South Road

Outback Surf (2013) Limited
642 Great South Road

Rugby Exchange New Zealand Limited
642 Great South Rd

Aozora Trustees Limited
642 Great South Road

Affordable Living Solutions Limited
642 Great South Road

Ggc Holdings Limited
642 Great South Road

Similar companies

B.w. Agencies Limited
Stewart & Co Ltd

Connect Nz Tourism Limited
642 Great South Road

Futuro Empreso Limited
Peat Johnson Limited

Jade Consultancy Limited
642 Great South Road

Rossi Enterprises Limited
642 Great South Road

Shs 2014 Limited
642 Great South Road