Glassons Australia Limited was started on 26 Jun 1996 and issued an NZ business number of 9429038286292. The registered LTD company has been run by 8 directors: Warren James Bell - an active director whose contract began on 26 Jun 1996,
Timothy Charles Glasson - an active director whose contract began on 09 Sep 1996,
Graeme James Popplewell - an active director whose contract began on 06 Nov 2003,
James Charles Glasson - an active director whose contract began on 29 Apr 2021,
Diane Helen Humphries - an inactive director whose contract began on 06 Apr 2011 and was terminated on 31 Oct 2012.
According to our database (last updated on 06 Apr 2024), this company registered 1 address: Level 3, 235-237 Broadway, Newmarket, Auckland, 1023 (category: postal, office).
Up until 11 Feb 2011, Glassons Australia Limited had been using Level 3 Landmark House, 187 Queen St, Auckland as their registered address.
A total of 7000100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 7000100 shares are held by 1 entity, namely:
Hallenstein Glasson Holdings Limited (an entity) located at 235-237 Broadway, Newmarket, Auckland postcode 1023. Glassons Australia Limited was categorised as "Clothing retailing" (business classification G425115).
Principal place of activity
Level 3, 235-237 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 3 Landmark House, 187 Queen St, Auckland New Zealand
Registered & physical address used from 07 Oct 2009 to 11 Feb 2011
Address #2: 160 Cashel Street, Christchurch
Registered address used from 11 Apr 2000 to 07 Oct 2009
Address #3: 160 Cashel Street, Christchurch
Physical address used from 26 Jun 1996 to 07 Oct 2009
Address #4: 160 Cashel Street, Christchurch
Registered address used from 26 Jun 1996 to 11 Apr 2000
Basic Financial info
Total number of Shares: 7000100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7000100 | |||
| Entity (NZ Limited Company) | Hallenstein Glasson Holdings Limited Shareholder NZBN: 9429040315324 |
235-237 Broadway, Newmarket Auckland 1023 New Zealand |
26 Jun 1996 - |
Ultimate Holding Company
Warren James Bell - Director
Appointment date: 26 Jun 1996
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 30 Sep 2009
Timothy Charles Glasson - Director
Appointment date: 09 Sep 1996
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Dec 2011
Graeme James Popplewell - Director
Appointment date: 06 Nov 2003
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Sep 2009
James Charles Glasson - Director
Appointment date: 29 Apr 2021
Address: Paddington, Nsw, 2021 Australia
Address used since 29 Apr 2021
Diane Helen Humphries - Director (Inactive)
Appointment date: 06 Apr 2011
Termination date: 31 Oct 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Sep 2011
Roy Gerard Dillon - Director (Inactive)
Appointment date: 10 Nov 2008
Termination date: 31 Mar 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Nov 2008
Clifford David Kinraid - Director (Inactive)
Appointment date: 26 Jun 1996
Termination date: 31 May 2007
Address: Christchurch,
Address used since 21 Feb 2002
David Colin Young - Director (Inactive)
Appointment date: 07 Oct 1998
Termination date: 01 Sep 2000
Address: Remuera, Auckland,
Address used since 07 Oct 1998
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