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%).
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
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 | 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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