General information
Glassons Australia Limited
Type: NZ Limited Company (Ltd)9429038286292
New Zealand Business Number
816049
Company Number
Registered
Company Status
15074774637
Australian Business Number
074774637
Australian Company Number
G425115 - Clothing Retailing
Industry classification codes with description
Glassons Australia Limited (issued an NZBN of 9429038286292) was started on 26 Jun 1996. 6 addresess are in use by the company: Level 3, 235-237 Broadway, Newmarket, Auckland, 1023 (type: postal, office). Level 3 Landmark House, 187 Queen St, Auckland had been their registered address, up to 11 Feb 2011. 7000100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 7000100 shares (100% of shares), namely:
Hallenstein Glasson Holdings Limited (an entity) located at 235-237 Broadway, Newmarket, Auckland postcode 1023. "Clothing retailing" (ANZSIC G425115) is the category the Australian Bureau of Statistics issued to Glassons Australia Limited. Businesscheck's database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 235-237 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 11 Feb 2011 |
| Level 3, 235-237 Broadway, Newmarket, Auckland, 1023 | Postal & office & delivery & invoice | 17 Mar 2020 |
Contact info
64 9 3062500
Phone (Phone)
stuart@glassons.com
Email (General)
cameron@glassons.com
Email (General)
www.glassons.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren James Bell
Cashmere, Christchurch, 8022
Address used since 30 Sep 2009 |
Director | 26 Jun 1996 - current |
|
Timothy Charles Glasson
Merivale, Christchurch, 8014
Address used since 01 Dec 2011 |
Director | 09 Sep 1996 - current |
|
Graeme James Popplewell
Westmere, Auckland, 1022
Address used since 30 Sep 2009 |
Director | 06 Nov 2003 - current |
|
James Charles Glasson
Paddington, Nsw, 2021
Address used since 29 Apr 2021 |
Director | 29 Apr 2021 - current |
|
Diane Helen Humphries
Remuera, Auckland, 1050
Address used since 19 Sep 2011 |
Director | 06 Apr 2011 - 31 Oct 2012 |
|
Roy Gerard Dillon
Parnell, Auckland, 1052
Address used since 10 Nov 2008 |
Director | 10 Nov 2008 - 31 Mar 2010 |
|
Clifford David Kinraid
Christchurch,
Address used since 21 Feb 2002 |
Director | 26 Jun 1996 - 31 May 2007 |
|
David Colin Young
Remuera, Auckland,
Address used since 07 Oct 1998 |
Director | 07 Oct 1998 - 01 Sep 2000 |
Addresses
Principal place of activity
| Level 3 , 235-237 Broadway, Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 3 Landmark House, 187 Queen St, Auckland | Registered & physical | 07 Oct 2009 - 11 Feb 2011 |
| 160 Cashel Street, Christchurch | Registered | 11 Apr 2000 - 07 Oct 2009 |
| 160 Cashel Street, Christchurch | Physical | 26 Jun 1996 - 07 Oct 2009 |
| 160 Cashel Street, Christchurch | Registered | 26 Jun 1996 - 11 Apr 2000 |
Financial Data
Financial info
7000100
Total number of Shares
March
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hallenstein Glasson Holdings Limited Shareholder NZBN: 9429040315324 Entity (NZ Limited Company) |
235-237 Broadway, Newmarket Auckland 1023 |
26 Jun 1996 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hallenstein Glasson Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 145745 |
| Country of origin | NZ |
| Address |
Level 3 235-237 Broadway, Newmarket Auckland 1023 |
Location
Companies nearby
 |
Glassons Limited Level 3 |
|
Hallenstein Bros Limited Level 3 |
|
Hallenstein Properties Limited Level 3 |
|
Hallenstein Glasson Holdings Limited Level 3 |
|
Hallenstein Brothers Australia Limited Level 3 |
|
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
Similar companies
|
Glassons Limited Level 3 |
|
Hallenstein Bros Limited Level 3 |
|
Hallenstein Glasson Holdings Limited Level 3 |
|
Hallenstein Brothers Australia Limited Level 3 |
|
Alpas Trading Limited Newmarket |
|
Young Clothing Limited K1, 16 Remuera Road |