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Glasshouse Property Management Limited

Type: NZ Limited Company (Ltd)
9429030820500
NZBN
3707856
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
Level 4/109 Ward Street
Hamilton Central
Hamilton 3240
New Zealand
Registered & physical & service address used since 07 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Home Bakery Limited
Shareholder NZBN: 9429048849210
586 Victoria Street
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mijay Trustee Limited
Shareholder NZBN: 9429041526552
Company Number: 5521186
188 Quay Street
Auckland
Null 1010
New Zealand
Entity Deel (2011) Trustee Company Limited
Shareholder NZBN: 9429030936775
Company Number: 3564331
Hamilton
3240
New Zealand
Individual Baker, Sara Jean Hamilton East
Hamilton
3216
New Zealand
Individual Baker, Sara Jean Hamilton East
Hamilton
3216
New Zealand
Entity Mijay Trustee Limited
Shareholder NZBN: 9429041526552
Company Number: 5521186
Hamilton Central
Hamilton
3204
New Zealand
Director Baker, Jeremy Lee Nicholas Hamilton East
Hamilton
3216
New Zealand
Director Baker, Jeremy Lee Nicholas Fairfield
Hamilton
3214
New Zealand
Director Baker, Jeremy Lee Nicholas Hamilton East
Hamilton
3216
New Zealand
Entity Deel (2011) Trustee Company Limited
Shareholder NZBN: 9429030936775
Company Number: 3564331
Hamilton
3240
New Zealand
Directors

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

Nearby companies

Baldock Rentals Limited
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Cm Campbell Trustee Limited
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T & C Earthworks Limited
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New Zealand Home Loans Hamilton West Limited
910 Victoria Street

Flamin Body Shop Limited
910 Victoria Street

Fuel Storage Limited
910 Victoria Street

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