Glasshouse Property Management Limited, a registered company, was incorporated on 03 Feb 2012. 9429030820500 is the business number it was issued. "Real estate management service" (business classification L672050) is how the company is categorised. The company has been managed by 4 directors: Jeremy Lee Nicholas Baker - an active director whose contract started on 03 Feb 2012,
Daniel Robert Edgecombe - an inactive director whose contract started on 01 Apr 2015 and was terminated on 21 Dec 2020,
Sara Jean Baker - an inactive director whose contract started on 03 Feb 2012 and was terminated on 04 Oct 2017,
Emma Louise Edgecombe - an inactive director whose contract started on 01 Apr 2015 and was terminated on 04 Oct 2017.
Last updated on 21 Feb 2024, our database contains detailed information about 1 address: Level 4/109 Ward Street, Hamilton Central, Hamilton, 3240 (type: registered, physical).
Glasshouse Property Management Limited had been using 910 Victoria Street, Hamilton Central, Hamilton as their physical address up until 07 Jul 2022.
One entity controls all company shares (exactly 100 shares) - The Home Bakery Limited - located at 3240, 586 Victoria Street, Hamilton.
Previous addresses
Address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 24 Apr 2018 to 07 Jul 2022
Address: 867 Victoria Street, Hamilton Central, Hamilton, 3200 New Zealand
Physical & registered address used from 13 Apr 2016 to 24 Apr 2018
Address: 867 Victoria Street, Hamilton Central, Hamilton, 3200 New Zealand
Registered & physical address used from 29 Apr 2014 to 13 Apr 2016
Address: 108 Maeroa Road, Maeroa, Hamilton, 3200 New Zealand
Physical & registered address used from 31 May 2012 to 29 Apr 2014
Address: 23 Britomart Place, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Feb 2012 to 31 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | The Home Bakery Limited Shareholder NZBN: 9429048849210 |
586 Victoria Street Hamilton 3204 New Zealand |
21 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mijay Trustee Limited Shareholder NZBN: 9429041526552 Company Number: 5521186 |
188 Quay Street Auckland Null 1010 New Zealand |
19 Mar 2015 - 21 Dec 2020 |
Entity | Deel (2011) Trustee Company Limited Shareholder NZBN: 9429030936775 Company Number: 3564331 |
Hamilton 3240 New Zealand |
01 Apr 2015 - 21 Dec 2020 |
Individual | Baker, Sara Jean |
Hamilton East Hamilton 3216 New Zealand |
03 Feb 2012 - 21 Dec 2020 |
Individual | Baker, Sara Jean |
Hamilton East Hamilton 3216 New Zealand |
03 Feb 2012 - 21 Dec 2020 |
Entity | Mijay Trustee Limited Shareholder NZBN: 9429041526552 Company Number: 5521186 |
Hamilton Central Hamilton 3204 New Zealand |
19 Mar 2015 - 21 Dec 2020 |
Director | Baker, Jeremy Lee Nicholas |
Hamilton East Hamilton 3216 New Zealand |
03 Feb 2012 - 21 Dec 2020 |
Director | Baker, Jeremy Lee Nicholas |
Fairfield Hamilton 3214 New Zealand |
03 Feb 2012 - 21 Dec 2020 |
Director | Baker, Jeremy Lee Nicholas |
Hamilton East Hamilton 3216 New Zealand |
03 Feb 2012 - 21 Dec 2020 |
Entity | Deel (2011) Trustee Company Limited Shareholder NZBN: 9429030936775 Company Number: 3564331 |
Hamilton 3240 New Zealand |
01 Apr 2015 - 21 Dec 2020 |
Jeremy Lee Nicholas Baker - Director
Appointment date: 03 Feb 2012
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 16 Apr 2018
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 15 Jul 2016
Daniel Robert Edgecombe - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 21 Dec 2020
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 01 Apr 2015
Sara Jean Baker - Director (Inactive)
Appointment date: 03 Feb 2012
Termination date: 04 Oct 2017
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 15 Jul 2016
Emma Louise Edgecombe - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 04 Oct 2017
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 01 Apr 2015
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