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.
Glasshape Limited had been using 66-67 Woodcocks Road, Warkworth as their registered address up until 21 Apr 2008.
Previous address
Address: 66-67 Woodcocks Road, Warkworth
Registered & physical address used from 19 Mar 2007 to 21 Apr 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 27 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Glasshape Group Limited Shareholder NZBN: 9429051940836 |
Warkworth 0910 New Zealand |
11 Oct 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rm & Lm Forrest Trustee Limited Shareholder NZBN: 9429031567190 Company Number: 2463432 |
Maungaturoto Maungaturoto 0520 New Zealand |
31 Jan 2011 - 11 Oct 2024 |
| Entity | Rm & Lm Forrest Trustee Limited Shareholder NZBN: 9429031567190 Company Number: 2463432 |
Maungaturoto Maungaturoto 0520 New Zealand |
31 Jan 2011 - 11 Oct 2024 |
| Individual | Forrest, Richard Mark |
Maungaturoto Maungaturoto 0520 New Zealand |
19 Mar 2007 - 11 Oct 2024 |
| Entity | Mh & Em Forrest Trustee Limited Shareholder NZBN: 9429031570732 Company Number: 2460854 |
Warkworth Warkworth 0910 New Zealand |
31 Jan 2011 - 11 Oct 2024 |
| Entity | Mh & Em Forrest Trustee Limited Shareholder NZBN: 9429031570732 Company Number: 2460854 |
Warkworth Warkworth 0910 New Zealand |
31 Jan 2011 - 11 Oct 2024 |
| Entity | Mh & Em Forrest Trustee Limited Shareholder NZBN: 9429031570732 Company Number: 2460854 |
Warkworth Warkworth 0910 New Zealand |
31 Jan 2011 - 11 Oct 2024 |
| Individual | Forrest, Mark Harold |
Warkworth Warkworth 0910 New Zealand |
19 Mar 2007 - 11 Oct 2024 |
| Individual | Forrest, Leah Michelle |
Maungaturoto Maungaturoto 0520 New Zealand |
19 Mar 2007 - 11 Oct 2024 |
| Individual | Forrest, Jocelyn |
Warkworth Warkworth 0910 New Zealand |
19 Mar 2007 - 11 Oct 2024 |
| Individual | Forrest, Elizabeth May |
Warkworth Warkworth 0910 New Zealand |
19 Mar 2007 - 11 Oct 2024 |
| Individual | Forrest, Andrew James |
Warkworth Warkworth 0910 New Zealand |
19 Mar 2007 - 11 Oct 2024 |
| Entity | Aj & J Forrest Trustee Limited Shareholder NZBN: 9429031567060 Company Number: 2463430 |
Warkworth 0910 New Zealand |
31 Jan 2011 - 11 Oct 2024 |
| Entity | Aj & J Forrest Trustee Limited Shareholder NZBN: 9429031567060 Company Number: 2463430 |
Warkworth 0910 New Zealand |
31 Jan 2011 - 11 Oct 2024 |
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
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