General information
Glasshape Limited
Type: NZ Limited Company (Ltd)9429033536866
New Zealand Business Number
1920532
Company Number
Registered
Company Status
Glasshape Limited (issued a New Zealand Business Number of 9429033536866) was registered on 19 Mar 2007. 2 addresses are in use by the company: 65_67 Woodcocks Road, Warkworth (type: registered, physical). 66-67 Woodcocks Road, Warkworth had been their registered address, up until 21 Apr 2008. 1200 shares are allotted to 13 shareholders who belong to 13 shareholder groups. The first group includes 1 entity and holds 1 share (0.08 per cent of shares), namely:
Forrest, Mark Harold (an individual) located at Warkworth, Warkworth postcode 0910. As far as the second group is concerned, a total of 1 shareholder holds 0.17 per cent of all shares (exactly 2 shares); it includes
Rm & Lm Forrest Trustee Limited (an entity) - located at Maungaturoto, Maungaturoto. Next there is the third group of shareholders, share allotment (2 shares, 0.17%) belongs to 1 entity, namely:
Aj & J Forrest Trustee Limited, located at Warkworth (an entity). The Businesscheck information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 65_67 Woodcocks Road, Warkworth | Registered & physical & service | 21 Apr 2008 |
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 13 Feb 2018
Warkworth, Warkworth, 0910
Address used since 16 May 2018 |
Director | 19 Mar 2007 - current |
|
Richard Mark Forrest
Rd 5, Warkworth, 0985
Address used since 30 Dec 2013
Maungaturoto, Maungaturoto, 0520
Address used since 01 Feb 2018 |
Director | 19 Mar 2007 - 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 | 19 Mar 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 66-67 Woodcocks Road, Warkworth | Registered & physical | 19 Mar 2007 - 21 Apr 2008 |
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
March
Financial report filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrest, Mark Harold Individual |
Warkworth Warkworth 0910 |
19 Mar 2007 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Rm & Lm Forrest Trustee Limited Shareholder NZBN: 9429031567190 Entity (NZ Limited Company) |
Maungaturoto Maungaturoto 0520 |
31 Jan 2011 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Aj & J Forrest Trustee Limited Shareholder NZBN: 9429031567060 Entity (NZ Limited Company) |
Warkworth 0910 |
31 Jan 2011 - current |
Shares Allocation #4 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Mh & Em Forrest Trustee Limited Shareholder NZBN: 9429031570732 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
31 Jan 2011 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrest, Leah Michelle Individual |
Maungaturoto Maungaturoto 0520 |
19 Mar 2007 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrest, Jocelyn Individual |
Warkworth Warkworth 0910 |
19 Mar 2007 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrest, Elizabeth May Individual |
Warkworth Warkworth 0910 |
19 Mar 2007 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrest, Richard Mark Individual |
Maungaturoto Maungaturoto 0520 |
19 Mar 2007 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrest, Andrew James Individual |
Warkworth Warkworth 0910 |
19 Mar 2007 - current |
Shares Allocation #10 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Mh & Em Forrest Trustee Limited Shareholder NZBN: 9429031570732 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
31 Jan 2011 - current |
Shares Allocation #11 Number of Shares: 296
| Shareholder Name | Address | Period |
|---|---|---|
|
Aj & J Forrest Trustee Limited Shareholder NZBN: 9429031567060 Entity (NZ Limited Company) |
Warkworth 0910 |
31 Jan 2011 - current |
Shares Allocation #12 Number of Shares: 296
| Shareholder Name | Address | Period |
|---|---|---|
|
Rm & Lm Forrest Trustee Limited Shareholder NZBN: 9429031567190 Entity (NZ Limited Company) |
Maungaturoto Maungaturoto 0520 |
31 Jan 2011 - current |
Shares Allocation #13 Number of Shares: 286
| Shareholder Name | Address | Period |
|---|---|---|
|
Mh & Em Forrest Trustee Limited Shareholder NZBN: 9429031570732 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
31 Jan 2011 - current |
Location
Companies nearby
 |
Glasshape Manufacturing 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 |