General information
Glasshield Limited
Type: NZ Limited Company (Ltd)9429032048681
New Zealand Business Number
2298715
Company Number
Registered
Company Status
Glasshield Limited (issued an NZ business number of 9429032048681) was registered on 10 Aug 2009. 2 addresses are currently in use by the company: 49 Ashmore Crescent, Warkworth, Warkworth, 0910 (type: registered, physical). 76 Alnwick Street, Warkworth, Warkworth had been their registered address, up until 26 Jul 2021. 90 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 90 shares (100 per cent of shares), namely:
Forrest, Mark Harold (an individual) located at Warkworth, Warkworth postcode 0910. Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Ashmore Crescent, Warkworth, Warkworth, 0910 | Registered & physical & service | 26 Jul 2021 |
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, Warkworth, 0910
Address used since 01 Oct 2012
Warkworth, Warkworth, 0910
Address used since 23 May 2018
Rd 2, Warkworth, 0982
Address used since 29 May 2017 |
Director | 01 Oct 2012 - current |
|
Andrew James Forrest
Warkworth, 0910
Address used since 28 Oct 2011 |
Director | 10 Aug 2009 - 01 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 76 Alnwick Street, Warkworth, Warkworth, 0910 | Registered & physical | 21 May 2020 - 26 Jul 2021 |
| 57 Alnwick Street, Warkworth, 0910 | Physical & registered | 01 Jun 2018 - 21 May 2020 |
| 58 Queen Street, Warkworth, 0910 | Physical & registered | 28 May 2012 - 01 Jun 2018 |
| 65 -67 Woodcocks Road, Warkworth | Physical & registered | 10 Aug 2009 - 28 May 2012 |
Financial Data
Financial info
90
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrest, Mark Harold Individual |
Warkworth Warkworth 0910 |
10 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrest, Richard Mark Individual |
Warkworth |
10 Aug 2009 - 04 Oct 2012 |
|
Forrest, Andrew James Individual |
Warkworth 0910 |
10 Aug 2009 - 04 Oct 2012 |
Location
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