General information
The Glass House Company Limited
Type: NZ Limited Company (Ltd)9429030725256
New Zealand Business Number
3766136
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
The Glass House Company Limited (issued an NZBN of 9429030725256) was started on 12 Apr 2012. 2 addresses are in use by the company: 451 Pah Hill Road, Rd 3, Wellsford, 0973 (type: registered, physical). 6 Lagoon Way, Omaha had been their registered address, up until 12 Aug 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Rusher, Karl David (a director) located at Rd 3, Wellsford postcode 0973. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued The Glass House Company Limited. Businesscheck's data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 451 Pah Hill Road, Rd 3, Wellsford, 0973 | Registered & physical & service | 12 Aug 2022 |
Contact info
64 27 4304080
Phone (Phone)
jrusher63@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karl David Rusher
Rd 3, Wellsford, 0973
Address used since 04 Aug 2022
Omaha, 0986
Address used since 23 Aug 2018
Rd 6, Point Wells, 0986
Address used since 09 Jul 2017
Kaipara Flats, Warkworth, 0981
Address used since 01 Jun 2015 |
Director | 12 Apr 2012 - current |
|
Joanna Rusher
Rd 3, Wellsford, 0973
Address used since 04 Aug 2022
Omaha, 0986
Address used since 23 Aug 2018
Rd 6, Point Wells, 0986
Address used since 09 Jul 2017
Kaipara Flats, Warkworth, 0981
Address used since 24 Mar 2016 |
Director | 01 Aug 2013 - current |
|
Curtis Henry Dobbie
Westmere, Auckland, 1022
Address used since 12 Apr 2012 |
Director | 12 Apr 2012 - 31 Jul 2013 |
Addresses
Principal place of activity
| 583 Woodcocks Road , Kaipara Flats , Warkworth , 0981 |
| Previous address | Type | Period |
|---|---|---|
| 6 Lagoon Way, Omaha, 0986 | Registered | 05 Sep 2018 - 12 Aug 2022 |
| 6 Lagoon Way, Omaha, 0986 | Physical | 03 Sep 2018 - 12 Aug 2022 |
| 326 Omaha Flats Road, Rd 6, Point Wells, 0986 | Registered | 17 Jul 2017 - 05 Sep 2018 |
| 326 Omaha Flats Road, Rd 6, Point Wells, 0986 | Physical | 17 Jul 2017 - 03 Sep 2018 |
| 583 Woodcocks Road, Kaipara Flats, Warkworth, 0981 | Registered & physical | 04 Apr 2016 - 17 Jul 2017 |
| 25 Jade River Place, Warkworth, Warkworth, 0910 | Registered & physical | 21 Apr 2015 - 04 Apr 2016 |
| 1120 Ararimu Road, Rd 3, Drury, 2579 | Registered & physical | 27 May 2014 - 21 Apr 2015 |
| 5 Peach Parade, Remuera, Auckland, 1050 | Physical & registered | 26 Jul 2013 - 27 May 2014 |
| 3/23 Hannigan Drive, Mt Wellington, Auckland, 1072 | Physical & registered | 12 Apr 2012 - 26 Jul 2013 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rusher, Karl David Director |
Rd 3 Wellsford 0973 |
12 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobbie, Curtis Henry Individual |
Westmere Auckland 1022 |
12 Apr 2012 - 18 Jul 2013 |
|
Curtis Henry Dobbie Director |
Westmere Auckland 1022 |
12 Apr 2012 - 18 Jul 2013 |
Location
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|
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|
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|
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|
Custom Structures Limited Woodcocks Road |
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