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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Maclean, Douglas Bramley |
St Albans Christchurch 8014 New Zealand |
11 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Maclean, Susan Mary |
Christchurch 8014 New Zealand |
16 Jul 1996 - |
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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