Glasshape Limited, a registered company, was started on 19 Mar 2007. 9429033536866 is the NZ business identifier it was issued. The company has been managed by 3 directors: Mark Harold Forrest - an active director whose contract started on 19 Mar 2007,
Richard Mark Forrest - an active director whose contract started on 19 Mar 2007,
Andrew James Forrest - an active director whose contract started on 19 Mar 2007.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 65_67 Woodcocks Road, Warkworth (types include: registered, physical).
Glasshape Limited had been using 66-67 Woodcocks Road, Warkworth as their registered address up until 21 Apr 2008.
A total of 1200 shares are allotted to 13 shareholders (13 groups). The first group is comprised of 1 share (0.08%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2 shares (0.17%). Finally the third share allotment (2 shares 0.17%) made up of 1 entity.
Previous address
Address: 66-67 Woodcocks Road, Warkworth
Registered & physical address used from 19 Mar 2007 to 21 Apr 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Forrest, Mark Harold |
Warkworth Warkworth 0910 New Zealand |
19 Mar 2007 - |
Shares Allocation #2 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Rm & Lm Forrest Trustee Limited Shareholder NZBN: 9429031567190 |
Maungaturoto Maungaturoto 0520 New Zealand |
31 Jan 2011 - |
Shares Allocation #3 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Aj & J Forrest Trustee Limited Shareholder NZBN: 9429031567060 |
Warkworth 0910 New Zealand |
31 Jan 2011 - |
Shares Allocation #4 Number of Shares: 12 | |||
Entity (NZ Limited Company) | Mh & Em Forrest Trustee Limited Shareholder NZBN: 9429031570732 |
Warkworth Warkworth 0910 New Zealand |
31 Jan 2011 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Forrest, Leah Michelle |
Maungaturoto Maungaturoto 0520 New Zealand |
19 Mar 2007 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Forrest, Jocelyn |
Warkworth Warkworth 0910 New Zealand |
19 Mar 2007 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Forrest, Elizabeth May |
Warkworth Warkworth 0910 New Zealand |
19 Mar 2007 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Forrest, Richard Mark |
Maungaturoto Maungaturoto 0520 New Zealand |
19 Mar 2007 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Forrest, Andrew James |
Warkworth Warkworth 0910 New Zealand |
19 Mar 2007 - |
Shares Allocation #10 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Mh & Em Forrest Trustee Limited Shareholder NZBN: 9429031570732 |
Warkworth Warkworth 0910 New Zealand |
31 Jan 2011 - |
Shares Allocation #11 Number of Shares: 296 | |||
Entity (NZ Limited Company) | Aj & J Forrest Trustee Limited Shareholder NZBN: 9429031567060 |
Warkworth 0910 New Zealand |
31 Jan 2011 - |
Shares Allocation #12 Number of Shares: 296 | |||
Entity (NZ Limited Company) | Rm & Lm Forrest Trustee Limited Shareholder NZBN: 9429031567190 |
Maungaturoto Maungaturoto 0520 New Zealand |
31 Jan 2011 - |
Shares Allocation #13 Number of Shares: 286 | |||
Entity (NZ Limited Company) | Mh & Em Forrest Trustee Limited Shareholder NZBN: 9429031570732 |
Warkworth Warkworth 0910 New Zealand |
31 Jan 2011 - |
Mark Harold Forrest - Director
Appointment date: 19 Mar 2007
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 16 Jul 2021
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 15 May 2020
Address: Warkworth, 0910 New Zealand
Address used since 10 Sep 2015
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 13 Feb 2018
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 16 May 2018
Richard Mark Forrest - Director
Appointment date: 19 Mar 2007
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 30 Dec 2013
Address: Maungaturoto, Maungaturoto, 0520 New Zealand
Address used since 01 Feb 2018
Andrew James Forrest - Director
Appointment date: 19 Mar 2007
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 01 Sep 2022
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 03 Jul 2020
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 10 Feb 2017
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 11 Feb 2019
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