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General information

Glasshouse Graphics Limited

Type: NZ Limited Company (Ltd)
9429039513205
New Zealand Business Number
373012
Company Number
Registered
Company Status

Glasshouse Graphics Limited (issued a business number of 9429039513205) was registered on 23 Nov 1987. 5 addresess are currently in use by the company: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: physical, service). 40 Taharoto Road, Takapuna, Auckland had been their registered address, until 14 Feb 2020. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Hutton, Roger Francis (an individual) located at Palm Beach, Waiheke Island. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Clews, Christopher (an individual) - located at Reid House, Alexander Street, Hamilton. Moving on to the next group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Hutton, Isobel Lindsay Anne, located at Palm Beach, Waiheke Island (an individual). The Businesscheck information was last updated on 07 Mar 2024.

Current address Type Used since
40 Taharoto Road, Takapuna, Auckland, 0622 Postal & office & delivery 05 Feb 2020
40 Taharoto Road, Takapuna, Auckland, 0622 Physical & service & registered 14 Feb 2020
Last updated:
Contact info
64 02047 22269
Phone (Phone)
rlh@glasshse.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Roger Francis Hutton
Palm Beach, Waiheke Island, 1081
Address used since 04 Feb 2016
Director 23 Nov 1987 - current
Isobel Lindsay Anne Hutton
Palm Beach, Waiheke Island, 1081
Address used since 04 Feb 2016
Director 23 Nov 1987 - current
Addresses
Principal place of activity
40 Taharoto Road , Takapuna , Auckland , 0622
Previous address Type Period
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 10 Mar 2011 - 14 Feb 2020
7 Karaka Road, Palm Beach, Waiheke Island Registered 04 Jun 2008 - 10 Mar 2011
7 Karaka Road, Palm Beach, Waiheke Island Physical 04 Jun 2008 - 14 Feb 2020
12 Berne Place, Birkenhead, Auckland Physical 17 Feb 1999 - 04 Jun 2008
12 Berne Place, Birkenhead, Auckland Registered 24 Jun 1997 - 04 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Hutton, Roger Francis
Individual 		Palm Beach
Waiheke Island
 23 Nov 1987 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clews, Christopher
Individual 		Reid House
Alexander Street, Hamilton
 23 Nov 1987 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Hutton, Isobel Lindsay Anne
Individual 		Palm Beach
Waiheke Island
 23 Nov 1987 - current
Location
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