General information

Glassbox Limited

Type: NZ Limited Company (Ltd)
9429032438123
New Zealand Business Number
2199068
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101407748
GST Number
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Glassbox Limited (issued a New Zealand Business Number of 9429032438123) was launched on 12 Jan 2009. 4 addresses are currently in use by the company: Po Box 809, Palmerston North Central, Palmerston North, 4410 (type: postal, office). Level 3, The Grand Building, 41-44 The Square, Palmerston North had been their physical address, until 08 Jan 2018. 10000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 5000 shares (50% of shares), namely:
Torr, Angela Marjorie (an individual) located at Dinsdale, Hamilton postcode 3204,
Mes, Brendan Arend (an individual) located at Dinsdale, Hamilton postcode 3204. In the second group, a total of 3 shareholders hold 49% of all shares (4900 shares); it includes
Mudford, Rebekah Dianne (an individual) - located at Rd 11, Palmerston North,
Mudford, Michael David (an individual) - located at Rd 11, Palmerston North,
Donald, Vivienne Leigh (an individual) - located at Kelvin Grove, Palmerston North. Next there is the third group of shareholders, share allocation (100 shares, 1%) belongs to 1 entity, namely:
Mudford, Michael David, located at Rd 11, Palmerston North (an individual). "Development of customised computer software nec" (business classification M700050) is the category the ABS issued to Glassbox Limited. Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
Level 2, Bryants Building, 85-88 The Square, Palmerston North, 4410 Registered & physical & service 08 Jan 2018
Level 2, Bryants Building, 85-88 The Square, Palmerston North, 4410 Office 03 Mar 2020
Po Box 809, Palmerston North Central, Palmerston North, 4410 Postal 02 Mar 2022
Contact info
64 27 2646546
Phone (Phone)
accounts@glassbox.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mike@glassbox.co.nz
Email
www.glassbox.co.nz
Website
Directors
Name and Address Role Period
Michael David Mudford
Rd 11, Palmerston North, 4481
Address used since 01 Sep 2012
Director 23 Jun 2009 - current
Brendan Mes
Huntington, Hamilton, 3210
Address used since 01 Nov 2022
Director 01 Nov 2022 - current
Philip Roy Jobson
Palmerston North, Palmerston North, 4414
Address used since 28 Mar 2011
Director 12 Jan 2009 - 13 Feb 2020
Addresses
Principal place of activity
Level 2, Bryants Building , 85-88 The Square , Palmerston North , 4410
Previous address Type Period
Level 3, The Grand Building, 41-44 The Square, Palmerston North, 4410 Physical & registered 05 Apr 2016 - 08 Jan 2018
21 Dairy Farm Road, Rd 4, Palmerston North, 4474 Physical & registered 05 Apr 2011 - 05 Apr 2016
3 Rangiora Ave, Palmerston North, 4414 Physical & registered 12 Jan 2009 - 05 Apr 2011
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Torr, Angela Marjorie
Individual
Dinsdale
Hamilton
3204
28 Feb 2020 - current
Mes, Brendan Arend
Individual
Dinsdale
Hamilton
3204
27 Mar 2014 - current
Shares Allocation #2 Number of Shares: 4900
Shareholder Name Address Period
Mudford, Rebekah Dianne
Individual
Rd 11
Palmerston North
4481
06 Jun 2012 - current
Mudford, Michael David
Individual
Rd 11
Palmerston North
4481
16 Nov 2009 - current
Donald, Vivienne Leigh
Individual
Kelvin Grove
Palmerston North
4414
06 Jun 2012 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Mudford, Michael David
Individual
Rd 11
Palmerston North
4481
16 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Jobson, Philip Roy
Individual
Palmerston North
Palmerston North
4414
16 Nov 2009 - 28 Feb 2020
Jobson, Philip Roy
Individual
Palmerston North
Palmerston North
4414
16 Nov 2009 - 28 Feb 2020
Supported Limited
Shareholder NZBN: 9429032653137
Company Number: 2152915
Entity
16 Nov 2009 - 27 Mar 2014
Mes, Abraham
Individual
Chartwell
Hamilton
3210
28 Feb 2020 - 23 Sep 2021
Holm, Sonya Marie
Individual
Palmerston North
Palmerston North
4414
25 Feb 2019 - 28 Feb 2020
Holm, Sonya Marie
Individual
Palmerston North
Palmerston North
4414
25 Feb 2019 - 28 Feb 2020
Jobson, Philip Roy
Individual
Palmerston North
Palmerston North
4414
16 Nov 2009 - 28 Feb 2020
The Mudford Family Trust
Other
16 Nov 2009 - 06 Jun 2012
The Prj Family Trust
Other
16 Nov 2009 - 06 Jun 2012
Supported Limited
Shareholder NZBN: 9429032653137
Company Number: 2152915
Entity
16 Nov 2009 - 27 Mar 2014
Jobson, Philip Roy
Individual
Palmerston North
4414
12 Jan 2009 - 27 Jun 2010
Jobson, Tania Kay
Individual
Palmerston North
Palmerston North
4410
06 Jun 2012 - 25 Feb 2019
Null - The Prj Family Trust
Other
16 Nov 2009 - 06 Jun 2012
Null - The Mudford Family Trust
Other
16 Nov 2009 - 06 Jun 2012
Jobson, Philip Roy
Individual
Palmerston North
Palmerston North
4414
16 Nov 2009 - 28 Feb 2020
Location
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