General information
Glasshape Manufacturing Limited
Type: NZ Limited Company (Ltd)9429031544856
New Zealand Business Number
2479412
Company Number
Registered
Company Status
Glasshape Manufacturing Limited (issued an NZ business number of 9429031544856) was launched on 12 May 2010. 2 addresses are currently in use by the company: 65-67 Woodcocks Road, Warkworth (type: registered, physical). 1200 shares are allocated to 13 shareholders who belong to 13 shareholder groups. The first group consists of 1 entity and holds 300 shares (25 per cent of shares), namely:
Mh & Em Forrest Trustee Limited (an entity) located at Warkworth, Warkworth postcode 0910. As far as the second group is concerned, a total of 1 shareholder holds 23.83 per cent of all shares (286 shares); it includes
Mh & Em Forrest Trustee Limited (an entity) - located at Warkworth, Warkworth. Next there is the 3rd group of shareholders, share allocation (296 shares, 24.67%) belongs to 1 entity, namely:
Rm & Lm Forrest Trustee Limited, located at Maungaturoto, Maungaturoto (an entity). The Businesscheck database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 65-67 Woodcocks Road, Warkworth | Registered & physical & service | 12 May 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Harold Forrest
Warkworth, Warkworth, 0910
Address used since 16 Jul 2021
Warkworth, Warkworth, 0910
Address used since 15 May 2020
Warkworth, 0910
Address used since 10 Sep 2015
Rd 2, Warkworth, 0982
Address used since 27 Feb 2018
Warkworth, Warkworth, 0910
Address used since 16 May 2018 |
Director | 12 May 2010 - current |
|
Andrew James Forrest
Warkworth, Warkworth, 0910
Address used since 01 Sep 2022
Warkworth, Warkworth, 0910
Address used since 03 Jul 2020
Warkworth, Warkworth, 0910
Address used since 10 Feb 2017
Warkworth, Warkworth, 0910
Address used since 11 Feb 2019 |
Director | 12 May 2010 - current |
|
Richard Mark Forrest
Maungaturoto, Maungaturoto, 0520
Address used since 27 Feb 2018
Rd 5, Warkworth, 0985
Address used since 30 Dec 2013 |
Director | 12 May 2010 - current |
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Mh & Em Forrest Trustee Limited Shareholder NZBN: 9429031570732 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
12 May 2010 - current |
Shares Allocation #2 Number of Shares: 286
| Shareholder Name | Address | Period |
|---|---|---|
|
Mh & Em Forrest Trustee Limited Shareholder NZBN: 9429031570732 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
12 May 2010 - current |
Shares Allocation #3 Number of Shares: 296
| Shareholder Name | Address | Period |
|---|---|---|
|
Rm & Lm Forrest Trustee Limited Shareholder NZBN: 9429031567190 Entity (NZ Limited Company) |
Maungaturoto Maungaturoto 0520 |
12 May 2010 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Rm & Lm Forrest Trustee Limited Shareholder NZBN: 9429031567190 Entity (NZ Limited Company) |
Maungaturoto Maungaturoto 0520 |
12 May 2010 - current |
Shares Allocation #5 Number of Shares: 296
| Shareholder Name | Address | Period |
|---|---|---|
|
Aj & J Forrest Trustee Limited Shareholder NZBN: 9429031567060 Entity (NZ Limited Company) |
Warkworth 0910 |
12 May 2010 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrest, Jocelyn Individual |
Warkworth Warkworth 0910 |
12 May 2010 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrest, Elizabeth May Individual |
Warkworth Warkworth 0910 |
12 May 2010 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrest, Richard Mark Individual |
Maungaturoto Maungaturoto 0520 |
12 May 2010 - current |
Shares Allocation #9 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Mh & Em Forrest Trustee Limited Shareholder NZBN: 9429031570732 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
12 May 2010 - current |
Shares Allocation #10 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Aj & J Forrest Trustee Limited Shareholder NZBN: 9429031567060 Entity (NZ Limited Company) |
Warkworth 0910 |
12 May 2010 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrest, Mark Harold Individual |
Warkworth Warkworth 0910 |
12 May 2010 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrest, Leah Michelle Individual |
Maungaturoto Maungaturoto 0520 |
12 May 2010 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrest, Andrew James Individual |
Warkworth Warkworth 0910 |
12 May 2010 - current |
Location
Companies nearby
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Glasshape Limited 65_67 Woodcocks Road |
|
Warkworth Electrical Limited 3/3 Morrison Drive |
|
Sailgp Technologies Limited 73 Woodcocks Road |
|
Jb And Bw Super Limited 25 |
|
Warkworth Digital, Design And Print Limited 39 Woodcocks Rd |