Glassbox Limited (issued a New Zealand Business Number of 9429032438123) was launched on 12 Jan 2009. 4 addresses are currently in use by the company: Po Box 809, Palmerston North Central, Palmerston North, 4410 (type: postal, office). Level 3, The Grand Building, 41-44 The Square, Palmerston North had been their physical address, until 08 Jan 2018. 10000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 5000 shares (50% of shares), namely:
Torr, Angela Marjorie (an individual) located at Dinsdale, Hamilton postcode 3204,
Mes, Brendan Arend (an individual) located at Dinsdale, Hamilton postcode 3204. In the second group, a total of 3 shareholders hold 49% of all shares (4900 shares); it includes
Mudford, Rebekah Dianne (an individual) - located at Rd 11, Palmerston North,
Mudford, Michael David (an individual) - located at Rd 11, Palmerston North,
Donald, Vivienne Leigh (an individual) - located at Kelvin Grove, Palmerston North. Next there is the third group of shareholders, share allocation (100 shares, 1%) belongs to 1 entity, namely:
Mudford, Michael David, located at Rd 11, Palmerston North (an individual). "Software development service nec" (business classification M700050) is the category the ABS issued to Glassbox Limited. Businesscheck's information was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, Bryants Building, 85-88 The Square, Palmerston North, 4410 | Registered & physical & service | 08 Jan 2018 |
Level 2, Bryants Building, 85-88 The Square, Palmerston North, 4410 | Office | 03 Mar 2020 |
Po Box 809, Palmerston North Central, Palmerston North, 4410 | Postal | 02 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Michael David Mudford
Rd 11, Palmerston North, 4481
Address used since 01 Sep 2012 |
Director | 23 Jun 2009 - current |
Brendan Mes
Huntington, Hamilton, 3210
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
Philip Roy Jobson
Palmerston North, Palmerston North, 4414
Address used since 28 Mar 2011 |
Director | 12 Jan 2009 - 13 Feb 2020 |
Level 2, Bryants Building , 85-88 The Square , Palmerston North , 4410 |
Previous address | Type | Period |
---|---|---|
Level 3, The Grand Building, 41-44 The Square, Palmerston North, 4410 | Physical & registered | 05 Apr 2016 - 08 Jan 2018 |
21 Dairy Farm Road, Rd 4, Palmerston North, 4474 | Physical & registered | 05 Apr 2011 - 05 Apr 2016 |
3 Rangiora Ave, Palmerston North, 4414 | Physical & registered | 12 Jan 2009 - 05 Apr 2011 |
Shareholder Name | Address | Period |
---|---|---|
Torr, Angela Marjorie Individual |
Dinsdale Hamilton 3204 |
28 Feb 2020 - current |
Mes, Brendan Arend Individual |
Dinsdale Hamilton 3204 |
27 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Mudford, Rebekah Dianne Individual |
Rd 11 Palmerston North 4481 |
06 Jun 2012 - current |
Mudford, Michael David Individual |
Rd 11 Palmerston North 4481 |
16 Nov 2009 - current |
Donald, Vivienne Leigh Individual |
Kelvin Grove Palmerston North 4414 |
06 Jun 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mudford, Michael David Individual |
Rd 11 Palmerston North 4481 |
16 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Jobson, Philip Roy Individual |
Palmerston North Palmerston North 4414 |
16 Nov 2009 - 28 Feb 2020 |
Jobson, Philip Roy Individual |
Palmerston North Palmerston North 4414 |
16 Nov 2009 - 28 Feb 2020 |
Supported Limited Shareholder NZBN: 9429032653137 Company Number: 2152915 Entity |
16 Nov 2009 - 27 Mar 2014 | |
Mes, Abraham Individual |
Chartwell Hamilton 3210 |
28 Feb 2020 - 23 Sep 2021 |
Holm, Sonya Marie Individual |
Palmerston North Palmerston North 4414 |
25 Feb 2019 - 28 Feb 2020 |
Holm, Sonya Marie Individual |
Palmerston North Palmerston North 4414 |
25 Feb 2019 - 28 Feb 2020 |
Jobson, Philip Roy Individual |
Palmerston North Palmerston North 4414 |
16 Nov 2009 - 28 Feb 2020 |
The Mudford Family Trust Other |
16 Nov 2009 - 06 Jun 2012 | |
The Prj Family Trust Other |
16 Nov 2009 - 06 Jun 2012 | |
Supported Limited Shareholder NZBN: 9429032653137 Company Number: 2152915 Entity |
16 Nov 2009 - 27 Mar 2014 | |
Jobson, Philip Roy Individual |
Palmerston North 4414 |
12 Jan 2009 - 27 Jun 2010 |
Jobson, Tania Kay Individual |
Palmerston North Palmerston North 4410 |
06 Jun 2012 - 25 Feb 2019 |
Null - The Prj Family Trust Other |
16 Nov 2009 - 06 Jun 2012 | |
Null - The Mudford Family Trust Other |
16 Nov 2009 - 06 Jun 2012 | |
Jobson, Philip Roy Individual |
Palmerston North Palmerston North 4414 |
16 Nov 2009 - 28 Feb 2020 |
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