Glassbox Limited, a registered company, was registered on 12 Jan 2009. 9429032438123 is the NZ business identifier it was issued. "Software development service nec" (ANZSIC M700050) is how the company was classified. The company has been managed by 3 directors: Michael David Mudford - an active director whose contract began on 23 Jun 2009,
Brendan Mes - an active director whose contract began on 01 Nov 2022,
Philip Roy Jobson - an inactive director whose contract began on 12 Jan 2009 and was terminated on 13 Feb 2020.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 809, Palmerston North Central, Palmerston North, 4410 (category: postal, office).
Glassbox Limited had been using Level 3, The Grand Building, 41-44 The Square, Palmerston North as their physical address up until 08 Jan 2018.
A total of 10000 shares are issued to 6 shareholders (3 groups). The first group includes 5000 shares (50 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 4900 shares (49 per cent). Lastly the third share allocation (100 shares 1 per cent) made up of 1 entity.
Principal place of activity
Level 2, Bryants Building, 85-88 The Square, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: Level 3, The Grand Building, 41-44 The Square, Palmerston North, 4410 New Zealand
Physical & registered address used from 05 Apr 2016 to 08 Jan 2018
Address #2: 21 Dairy Farm Road, Rd 4, Palmerston North, 4474 New Zealand
Physical & registered address used from 05 Apr 2011 to 05 Apr 2016
Address #3: 3 Rangiora Ave, Palmerston North, 4414 New Zealand
Physical & registered address used from 12 Jan 2009 to 05 Apr 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 22 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Torr, Angela Marjorie |
Dinsdale Hamilton 3204 New Zealand |
28 Feb 2020 - |
Individual | Mes, Brendan Arend |
Dinsdale Hamilton 3204 New Zealand |
27 Mar 2014 - |
Shares Allocation #2 Number of Shares: 4900 | |||
Individual | Mudford, Rebekah Dianne |
Rd 11 Palmerston North 4481 New Zealand |
06 Jun 2012 - |
Individual | Mudford, Michael David |
Rd 11 Palmerston North 4481 New Zealand |
16 Nov 2009 - |
Individual | Donald, Vivienne Leigh |
Kelvin Grove Palmerston North 4414 New Zealand |
06 Jun 2012 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Mudford, Michael David |
Rd 11 Palmerston North 4481 New Zealand |
16 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jobson, Philip Roy |
Palmerston North Palmerston North 4414 New Zealand |
16 Nov 2009 - 28 Feb 2020 |
Individual | Jobson, Philip Roy |
Palmerston North Palmerston North 4414 New Zealand |
16 Nov 2009 - 28 Feb 2020 |
Entity | Supported Limited Shareholder NZBN: 9429032653137 Company Number: 2152915 |
16 Nov 2009 - 27 Mar 2014 | |
Individual | Mes, Abraham |
Chartwell Hamilton 3210 New Zealand |
28 Feb 2020 - 23 Sep 2021 |
Individual | Holm, Sonya Marie |
Palmerston North Palmerston North 4414 New Zealand |
25 Feb 2019 - 28 Feb 2020 |
Individual | Holm, Sonya Marie |
Palmerston North Palmerston North 4414 New Zealand |
25 Feb 2019 - 28 Feb 2020 |
Individual | Jobson, Philip Roy |
Palmerston North Palmerston North 4414 New Zealand |
16 Nov 2009 - 28 Feb 2020 |
Other | The Mudford Family Trust | 16 Nov 2009 - 06 Jun 2012 | |
Other | The Prj Family Trust | 16 Nov 2009 - 06 Jun 2012 | |
Entity | Supported Limited Shareholder NZBN: 9429032653137 Company Number: 2152915 |
16 Nov 2009 - 27 Mar 2014 | |
Individual | Jobson, Philip Roy |
Palmerston North 4414 |
12 Jan 2009 - 27 Jun 2010 |
Individual | Jobson, Tania Kay |
Palmerston North Palmerston North 4410 New Zealand |
06 Jun 2012 - 25 Feb 2019 |
Other | Null - The Prj Family Trust | 16 Nov 2009 - 06 Jun 2012 | |
Other | Null - The Mudford Family Trust | 16 Nov 2009 - 06 Jun 2012 | |
Individual | Jobson, Philip Roy |
Palmerston North Palmerston North 4414 New Zealand |
16 Nov 2009 - 28 Feb 2020 |
Michael David Mudford - Director
Appointment date: 23 Jun 2009
Address: Rd 11, Palmerston North, 4481 New Zealand
Address used since 01 Sep 2012
Brendan Mes - Director
Appointment date: 01 Nov 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Nov 2022
Philip Roy Jobson - Director (Inactive)
Appointment date: 12 Jan 2009
Termination date: 13 Feb 2020
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 28 Mar 2011
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