Glasshaus Media Limited, a registered company, was launched on 04 Dec 2006. 9429033711492 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Kelly Lucas - an active director whose contract started on 04 Dec 2006,
Christopher Grimstone - an inactive director whose contract started on 04 Dec 2006 and was terminated on 24 Apr 2014.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, specifically: 18 Provence Esplanade, Te Atatu Peninsula, Auckland, 0610 (postal address),
18 Provence Esplanade, Te Atatu Peninsula, Auckland, 0610 (office address),
18 Provence Esplanade, Te Atatu Peninsula, Auckland, 0610 (delivery address),
18 Provence Esplanade, Te Atatu Peninsula, Auckland, 0610 (physical address) among others.
Glasshaus Media Limited had been using 15 Oban Road, Westmere, Auckland as their physical address up to 13 Jun 2018.
One entity controls all company shares (exactly 100 shares) - Lucas, Kelly - located at 0610, Westmere, Auckland.
Other active addresses
Address #4: 18 Provence Esplanade, Te Atatu Peninsula, Auckland, 0610 New Zealand
Postal & office & delivery address used from 10 Jun 2020
Principal place of activity
18 Provence Esplanade, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address #1: 15 Oban Road, Westmere, Auckland, 1022 New Zealand
Physical & registered address used from 19 Jun 2015 to 13 Jun 2018
Address #2: 62 Virginia Ave West, Eden Terrace, Auckland New Zealand
Physical & registered address used from 09 Jun 2010 to 19 Jun 2015
Address #3: 31/3 Akiraho Street, Mt Eden, Auckland, 1003
Registered & physical address used from 04 Dec 2006 to 09 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lucas, Kelly |
Westmere Auckland 1022 New Zealand |
04 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grimstone, Christopher |
Eden Terrace Auckland 1021 New Zealand |
04 Dec 2006 - 24 Apr 2014 |
Kelly Lucas - Director
Appointment date: 04 Dec 2006
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 05 Jun 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 11 Jun 2015
Christopher Grimstone - Director (Inactive)
Appointment date: 04 Dec 2006
Termination date: 24 Apr 2014
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 01 Jun 2010
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