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Glasshape Limited

Type: NZ Limited Company (Ltd)
9429033536866
NZBN
1920532
Company Number
Registered
Company Status
Current address
65_67 Woodcocks Road
Warkworth New Zealand
Registered & physical & service address used since 21 Apr 2008

Glasshape Limited, a registered company, was started on 19 Mar 2007. 9429033536866 is the NZ business identifier it was issued. The company has been managed by 3 directors: Mark Harold Forrest - an active director whose contract started on 19 Mar 2007,
Richard Mark Forrest - an active director whose contract started on 19 Mar 2007,
Andrew James Forrest - an active director whose contract started on 19 Mar 2007.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: 65_67 Woodcocks Road, Warkworth (types include: registered, physical).
Glasshape Limited had been using 66-67 Woodcocks Road, Warkworth as their registered address up until 21 Apr 2008.
A total of 1200 shares are allotted to 13 shareholders (13 groups). The first group is comprised of 1 share (0.08%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2 shares (0.17%). Finally the third share allotment (2 shares 0.17%) made up of 1 entity.

Addresses

Previous address

Address: 66-67 Woodcocks Road, Warkworth

Registered & physical address used from 19 Mar 2007 to 21 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Forrest, Mark Harold Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 2
Entity (NZ Limited Company) Rm & Lm Forrest Trustee Limited
Shareholder NZBN: 9429031567190
Maungaturoto
Maungaturoto
0520
New Zealand
Shares Allocation #3 Number of Shares: 2
Entity (NZ Limited Company) Aj & J Forrest Trustee Limited
Shareholder NZBN: 9429031567060
Warkworth
0910
New Zealand
Shares Allocation #4 Number of Shares: 12
Entity (NZ Limited Company) Mh & Em Forrest Trustee Limited
Shareholder NZBN: 9429031570732
Warkworth
Warkworth
0910
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Forrest, Leah Michelle Maungaturoto
Maungaturoto
0520
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Forrest, Jocelyn Warkworth
Warkworth
0910
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Forrest, Elizabeth May Warkworth
Warkworth
0910
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Forrest, Richard Mark Maungaturoto
Maungaturoto
0520
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Forrest, Andrew James Warkworth
Warkworth
0910
New Zealand
Shares Allocation #10 Number of Shares: 300
Entity (NZ Limited Company) Mh & Em Forrest Trustee Limited
Shareholder NZBN: 9429031570732
Warkworth
Warkworth
0910
New Zealand
Shares Allocation #11 Number of Shares: 296
Entity (NZ Limited Company) Aj & J Forrest Trustee Limited
Shareholder NZBN: 9429031567060
Warkworth
0910
New Zealand
Shares Allocation #12 Number of Shares: 296
Entity (NZ Limited Company) Rm & Lm Forrest Trustee Limited
Shareholder NZBN: 9429031567190
Maungaturoto
Maungaturoto
0520
New Zealand
Shares Allocation #13 Number of Shares: 286
Entity (NZ Limited Company) Mh & Em Forrest Trustee Limited
Shareholder NZBN: 9429031570732
Warkworth
Warkworth
0910
New Zealand
Directors

Mark Harold Forrest - Director

Appointment date: 19 Mar 2007

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, 0910 New Zealand

Address used since 10 Sep 2015

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 13 Feb 2018

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 16 May 2018


Richard Mark Forrest - Director

Appointment date: 19 Mar 2007

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 30 Dec 2013

Address: Maungaturoto, Maungaturoto, 0520 New Zealand

Address used since 01 Feb 2018


Andrew James Forrest - Director

Appointment date: 19 Mar 2007

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 01 Sep 2022

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 03 Jul 2020

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 10 Feb 2017

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 11 Feb 2019