General information
Glasshaus Media Limited
Type: NZ Limited Company (Ltd)9429033711492
New Zealand Business Number
1892186
Company Number
Registered
Company Status
095449158
GST Number
Glasshaus Media Limited (issued a New Zealand Business Number of 9429033711492) was started on 04 Dec 2006. 8 addresess are currently in use by the company: 18 Provence Esplanade, Te Atatu Peninsula, Auckland, 0610 (type: postal, office). 15 Oban Road, Westmere, Auckland had been their physical address, until 13 Jun 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Lucas, Kelly (an individual) located at Westmere, Auckland postcode 1022. The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Oban Road, Westmere, Auckland, 1022 | Other (Address For Share Register) | 11 Jun 2015 |
| 18 Provence Esplanade, Te Atatu Peninsula, Auckland, 0610 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Jun 2018 |
| 18 Provence Esplanade, Te Atatu Peninsula, Auckland, 0610 | Physical & service & registered | 13 Jun 2018 |
| 18 Provence Esplanade, Te Atatu Peninsula, Auckland, 0610 | Postal & office & delivery | 10 Jun 2020 |
Contact info
64 21 996529
Phone (Phone)
accounts@databook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kelly@ghm.co.nz
Email
No website
Website
www.ghm.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Lucas
Te Atatu Peninsula, Auckland, 0610
Address used since 05 Jun 2018
Westmere, Auckland, 1022
Address used since 11 Jun 2015 |
Director | 04 Dec 2006 - current |
|
Christopher Grimstone
Eden Terrace, Auckland, 1021
Address used since 01 Jun 2010 |
Director | 04 Dec 2006 - 24 Apr 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 18 Provence Esplanade, Te Atatu Peninsula, Auckland, 0610 | Postal & office & delivery | 10 Jun 2020 |
Principal place of activity
| 18 Provence Esplanade , Te Atatu Peninsula , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 15 Oban Road, Westmere, Auckland, 1022 | Physical & registered | 19 Jun 2015 - 13 Jun 2018 |
| 62 Virginia Ave West, Eden Terrace, Auckland | Physical & registered | 09 Jun 2010 - 19 Jun 2015 |
| 31/3 Akiraho Street, Mt Eden, Auckland, 1003 | Registered & physical | 04 Dec 2006 - 09 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Kelly Individual |
Westmere Auckland 1022 |
04 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grimstone, Christopher Individual |
Eden Terrace Auckland 1021 |
04 Dec 2006 - 24 Apr 2014 |
Location
Companies nearby
 |
Cfo Consulting Limited 16 Oban Road |
|
David Grace Consulting Limited 10 Oban Road |
|
Scarlett & Jax Limited 10 Oban Road |
|
Premier Systems Limited 10 Lemington Road |
|
Active Outdoors Limited 3 Oban Road |
|
Pixies Property Holdings Limited 27 Oban Road |