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Glass Tower Limited

Type: NZ Limited Company (Ltd)
9429038276354
NZBN
818066
Company Number
Registered
Company Status
Current address
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 25 Nov 2020

Glass Tower Limited, a registered company, was started on 16 Jul 1996. 9429038276354 is the number it was issued. The company has been supervised by 3 directors: Susan Mary Maclean - an active director whose contract started on 16 Jul 1996,
Grant Robert Mangin - an inactive director whose contract started on 16 Jul 1996 and was terminated on 12 Sep 1997,
James Lawrence Paulden - an inactive director whose contract started on 16 Jul 1996 and was terminated on 16 Jul 1996.
Updated on 02 May 2025, BizDb's data contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (category: registered, physical).
Glass Tower Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their registered address until 25 Nov 2020.
Previous names for the company, as we identified at BizDb, included: from 03 Aug 2001 to 30 Jun 2008 they were named Glass Tower Strategic Communications Limited, from 16 Jul 1996 to 03 Aug 2001 they were named Glass Tower Public Relations Limited.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0.2 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 499 shares (99.8 per cent).

Addresses

Previous addresses

Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 22 Nov 2019 to 25 Nov 2020

Address: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Physical address used from 13 Jul 2017 to 22 Nov 2019

Address: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered address used from 29 Jun 2017 to 22 Nov 2019

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 31 Mar 2017 to 29 Jun 2017

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical address used from 31 Mar 2017 to 13 Jul 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 27 Jun 2016 to 31 Mar 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 29 Jun 2012 to 27 Jun 2016

Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand

Registered & physical address used from 20 Jun 2011 to 29 Jun 2012

Address: Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch New Zealand

Registered & physical address used from 20 May 2010 to 20 Jun 2011

Address: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch

Physical & registered address used from 03 Sep 2008 to 20 May 2010

Address: Crichton Horne & Associates Ltd, 109 Cambridge Terrace, Christchurch

Registered & physical address used from 27 Feb 2007 to 03 Sep 2008

Address: Deloitte, Level 4, 32 Oxford Terrace, Christchurch

Registered & physical address used from 08 Jul 2004 to 27 Feb 2007

Address: C/-sparks Erskine, 2nd Floor, A M I Building, 116 Riccarton Road, Christchurch

Registered address used from 11 Apr 2000 to 08 Jul 2004

Address: Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch

Physical address used from 24 Jun 1999 to 08 Jul 2004

Address: Goldsmith Fox P K F, Chartered Accountants, 236 Armagh Street, Christchurch

Physical address used from 24 Jun 1999 to 24 Jun 1999

Address: Goldsmith Fox P K F, Chartered Accountants, 236 Armagh Street, Christchurch

Registered address used from 01 Apr 1999 to 11 Apr 2000

Address: C/-sparks Erskine, 2nd Floor, A M I Building, 116 Riccarton Road, Christchurch

Registered address used from 10 Jul 1998 to 01 Apr 1999

Address: C/-sparks Erskine, 2nd Floor, A M I Building, 116 Riccarton Road, Christchurch

Physical address used from 10 Jul 1998 to 24 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: November

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Maclean, Douglas Bramley St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Maclean, Susan Mary Christchurch
8014
New Zealand
Directors

Susan Mary Maclean - Director

Appointment date: 16 Jul 1996

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 16 Mar 2016


Grant Robert Mangin - Director (Inactive)

Appointment date: 16 Jul 1996

Termination date: 12 Sep 1997

Address: Christchurch,

Address used since 16 Jul 1996


James Lawrence Paulden - Director (Inactive)

Appointment date: 16 Jul 1996

Termination date: 16 Jul 1996

Address: Christchurch 1,

Address used since 16 Jul 1996

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