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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Hutton, Roger Francis |
Palm Beach Waiheke Island New Zealand |
23 Nov 1987 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clews, Christopher |
Reid House Alexander Street, Hamilton |
23 Nov 1987 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Hutton, Isobel Lindsay Anne |
Palm Beach Waiheke Island New Zealand |
23 Nov 1987 - |
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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