Shortcuts

Glassbox Limited

Type: NZ Limited Company (Ltd)
9429032438123
NZBN
2199068
Company Number
Registered
Company Status
101407748
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Level 2, Bryants Building
85-88 The Square
Palmerston North 4410
New Zealand
Registered & physical & service address used since 08 Jan 2018
Level 2, Bryants Building
85-88 The Square
Palmerston North 4410
New Zealand
Office address used since 03 Mar 2020
Po Box 809
Palmerston North Central
Palmerston North 4410
New Zealand
Postal address used since 02 Mar 2022

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.

Addresses

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

Contact info
64 27 2646546
03 Mar 2020 Phone
accounts@glassbox.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
mike@glassbox.co.nz
28 Feb 2020 Email
www.glassbox.co.nz
26 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Torr, Angela Marjorie Dinsdale
Hamilton
3204
New Zealand
Individual Mes, Brendan Arend Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 4900
Individual Mudford, Rebekah Dianne Rd 11
Palmerston North
4481
New Zealand
Individual Mudford, Michael David Rd 11
Palmerston North
4481
New Zealand
Individual Donald, Vivienne Leigh Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Mudford, Michael David Rd 11
Palmerston North
4481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jobson, Philip Roy Palmerston North
Palmerston North
4414
New Zealand
Individual Jobson, Philip Roy Palmerston North
Palmerston North
4414
New Zealand
Entity Supported Limited
Shareholder NZBN: 9429032653137
Company Number: 2152915
Individual Mes, Abraham Chartwell
Hamilton
3210
New Zealand
Individual Holm, Sonya Marie Palmerston North
Palmerston North
4414
New Zealand
Individual Holm, Sonya Marie Palmerston North
Palmerston North
4414
New Zealand
Individual Jobson, Philip Roy Palmerston North
Palmerston North
4414
New Zealand
Other The Mudford Family Trust
Other The Prj Family Trust
Entity Supported Limited
Shareholder NZBN: 9429032653137
Company Number: 2152915
Individual Jobson, Philip Roy Palmerston North
4414
Individual Jobson, Tania Kay Palmerston North
Palmerston North
4410
New Zealand
Other Null - The Prj Family Trust
Other Null - The Mudford Family Trust
Individual Jobson, Philip Roy Palmerston North
Palmerston North
4414
New Zealand
Directors

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

Nearby companies

Maintain-it-rentals Limited
484 Main Street

Rugged Outdoor Solutions Limited
484 Main St

Beechgrove Limited
484 Main Street

A.j. Rennie Limited
484 Main Street

Powerex Limited
484 Main St

Mandeno Consulting Limited
484 Main Street

Similar companies

Fruition Technology Limited
Level 5 Axa Building

Helix End 2 End Limited
Level 7 Tsb Bank Tower

Innovation Capital Limited
Level 7 Tsb Bank Tower

Previewme New Zealand (2016) Limited
Level 7 Tsb Bank Tower

Trio Technology Limited
3rd Floor, The Grand Hotel Building

Way Forward Technologies Limited
4th Floor