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Glass Hill Investments Limited

Type: NZ Limited Company (Ltd)
9429030338418
NZBN
4307598
Company Number
Registered
Company Status
E324530
Industry classification code
Window Installation
Industry classification description
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 01 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Mar 2022

Glass Hill Investments Limited, a registered company, was started on 27 Feb 2013. 9429030338418 is the NZ business identifier it was issued. "Window installation" (ANZSIC E324530) is how the company is classified. This company has been managed by 2 directors: Lesley Elizabeth Webster - an active director whose contract began on 27 Feb 2013,
David Walter Webster - an active director whose contract began on 27 Feb 2013.
Updated on 10 Mar 2024, our data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Glass Hill Investments Limited had been using Level 7, 53 Fort Stret, Auckland as their registered address up until 01 Mar 2022.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (50%).

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Stret, Auckland, 1010 New Zealand

Registered address used from 15 Oct 2020 to 01 Mar 2022

Address #2: Level 7, 53 Fort Stret, Auckland, 1010 New Zealand

Physical address used from 15 Oct 2020 to 30 Mar 2022

Address #3: 56 Goodwin Avenue, Oneroa, Waiheke Island, 1081 New Zealand

Registered address used from 22 Aug 2019 to 15 Oct 2020

Address #4: 56 Goodwin Ave, Oneroa, Waiheke Island, 1081 New Zealand

Physical address used from 22 Aug 2019 to 15 Oct 2020

Address #5: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 10 Jul 2019 to 22 Aug 2019

Address #6: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 23 May 2014 to 10 Jul 2019

Address #7: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 27 Feb 2013 to 23 May 2014

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Webster, David Walter Rd 1
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Webster, Lesley Elizabeth Rd 1
Warkworth
0981
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webster, Jared Robert Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Lesley Elizabeth Webster - Director

Appointment date: 27 Feb 2013

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 05 Oct 2023

Address: Orewa, Orewa, 0931 New Zealand

Address used since 07 Oct 2020

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 15 Jun 2015

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 02 Jul 2019


David Walter Webster - Director

Appointment date: 27 Feb 2013

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 05 Oct 2023

Address: Orewa, Orewa, 0931 New Zealand

Address used since 07 Oct 2020

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 15 Jun 2015

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 02 Jul 2019

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