Glasshield Limited, a registered company, was incorporated on 10 Aug 2009. 9429032048681 is the business number it was issued. The company has been managed by 2 directors: Mark Harold Forrest - an active director whose contract started on 01 Oct 2012,
Andrew James Forrest - an inactive director whose contract started on 10 Aug 2009 and was terminated on 01 Oct 2012.
Updated on 14 May 2024, our data contains detailed information about 1 address: 49 Ashmore Crescent, Warkworth, Warkworth, 0910 (types include: registered, physical).
Glasshield Limited had been using 76 Alnwick Street, Warkworth, Warkworth as their registered address up until 26 Jul 2021.
A single entity controls all company shares (exactly 90 shares) - Forrest, Mark Harold - located at 0910, Warkworth, Warkworth.
Previous addresses
Address: 76 Alnwick Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 21 May 2020 to 26 Jul 2021
Address: 57 Alnwick Street, Warkworth, 0910 New Zealand
Physical & registered address used from 01 Jun 2018 to 21 May 2020
Address: 58 Queen Street, Warkworth, 0910 New Zealand
Physical & registered address used from 28 May 2012 to 01 Jun 2018
Address: 65 -67 Woodcocks Road, Warkworth New Zealand
Physical & registered address used from 10 Aug 2009 to 28 May 2012
Basic Financial info
Total number of Shares: 90
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 90 | |||
| Individual | Forrest, Mark Harold |
Warkworth Warkworth 0910 New Zealand |
10 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Forrest, Richard Mark |
Warkworth New Zealand |
10 Aug 2009 - 04 Oct 2012 |
| Individual | Forrest, Andrew James |
Warkworth 0910 New Zealand |
10 Aug 2009 - 04 Oct 2012 |
Mark Harold Forrest - Director
Appointment date: 01 Oct 2012
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 16 Jul 2021
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 15 May 2020
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 01 Oct 2012
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 23 May 2018
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 29 May 2017
Andrew James Forrest - Director (Inactive)
Appointment date: 10 Aug 2009
Termination date: 01 Oct 2012
Address: Warkworth, 0910 New Zealand
Address used since 28 Oct 2011
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