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Glasshouse Graphics Limited

Type: NZ Limited Company (Ltd)
9429039513205
NZBN
373012
Company Number
Registered
Company Status
Current address
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Postal & delivery & office address used since 05 Feb 2020
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 14 Feb 2020

Glasshouse Graphics Limited, a registered company, was registered on 23 Nov 1987. 9429039513205 is the business number it was issued. The company has been run by 2 directors: Roger Francis Hutton - an active director whose contract started on 23 Nov 1987,
Isobel Lindsay Anne Hutton - an active director whose contract started on 23 Nov 1987.
Updated on 26 May 2024, BizDb's data contains detailed information about 1 address: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: physical, service).
Glasshouse Graphics Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address up to 14 Feb 2020.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 499 shares (49.9 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the next share allotment (500 shares 50 per cent) made up of 1 entity.

Addresses

Principal place of activity

40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 10 Mar 2011 to 14 Feb 2020

Address #2: 7 Karaka Road, Palm Beach, Waiheke Island New Zealand

Registered address used from 04 Jun 2008 to 10 Mar 2011

Address #3: 7 Karaka Road, Palm Beach, Waiheke Island New Zealand

Physical address used from 04 Jun 2008 to 14 Feb 2020

Address #4: 12 Berne Place, Birkenhead, Auckland

Physical address used from 17 Feb 1999 to 04 Jun 2008

Address #5: 12 Berne Place, Birkenhead, Auckland

Registered address used from 24 Jun 1997 to 04 Jun 2008

Contact info
64 02047 22269
Phone
rlh@glasshse.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Hutton, Roger Francis Palm Beach
Waiheke Island

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clews, Christopher Reid House
Alexander Street, Hamilton
Shares Allocation #3 Number of Shares: 500
Individual Hutton, Isobel Lindsay Anne Palm Beach
Waiheke Island

New Zealand
Directors

Roger Francis Hutton - Director

Appointment date: 23 Nov 1987

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 04 Feb 2016


Isobel Lindsay Anne Hutton - Director

Appointment date: 23 Nov 1987

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 04 Feb 2016

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