General information
Glasshape Limited
Type: NZ Limited Company (Ltd)9429033536866
New Zealand Business Number
1920532
Company Number
Registered
Company Status
Glasshape Limited (issued a New Zealand Business Number of 9429033536866) was registered on 19 Mar 2007. 2 addresses are in use by the company: 65_67 Woodcocks Road, Warkworth (type: registered, physical). 66-67 Woodcocks Road, Warkworth had been their registered address, up until 21 Apr 2008. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100 per cent of shares), namely:
Glasshape Group Limited (an entity) located at Warkworth postcode 0910. The Businesscheck information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 65_67 Woodcocks Road, Warkworth | Registered & physical & service | 21 Apr 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Harold Forrest
Warkworth, Warkworth, 0910
Address used since 16 Jul 2021
Warkworth, Warkworth, 0910
Address used since 15 May 2020
Warkworth, 0910
Address used since 10 Sep 2015
Rd 2, Warkworth, 0982
Address used since 13 Feb 2018
Warkworth, Warkworth, 0910
Address used since 16 May 2018 |
Director | 19 Mar 2007 - current |
|
Richard Mark Forrest
Rd 5, Warkworth, 0985
Address used since 30 Dec 2013
Maungaturoto, Maungaturoto, 0520
Address used since 01 Feb 2018 |
Director | 19 Mar 2007 - current |
|
Andrew James Forrest
Warkworth, Warkworth, 0910
Address used since 01 Sep 2022
Warkworth, Warkworth, 0910
Address used since 03 Jul 2020
Warkworth, Warkworth, 0910
Address used since 10 Feb 2017
Warkworth, Warkworth, 0910
Address used since 11 Feb 2019 |
Director | 19 Mar 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 66-67 Woodcocks Road, Warkworth | Registered & physical | 19 Mar 2007 - 21 Apr 2008 |
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
March
Financial report filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Glasshape Group Limited Shareholder NZBN: 9429051940836 Entity (NZ Limited Company) |
Warkworth 0910 |
11 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rm & Lm Forrest Trustee Limited Shareholder NZBN: 9429031567190 Company Number: 2463432 Entity |
Maungaturoto Maungaturoto 0520 |
31 Jan 2011 - 11 Oct 2024 |
|
Rm & Lm Forrest Trustee Limited Shareholder NZBN: 9429031567190 Company Number: 2463432 Entity |
Maungaturoto Maungaturoto 0520 |
31 Jan 2011 - 11 Oct 2024 |
|
Forrest, Richard Mark Individual |
Maungaturoto Maungaturoto 0520 |
19 Mar 2007 - 11 Oct 2024 |
|
Mh & Em Forrest Trustee Limited Shareholder NZBN: 9429031570732 Company Number: 2460854 Entity |
Warkworth Warkworth 0910 |
31 Jan 2011 - 11 Oct 2024 |
|
Mh & Em Forrest Trustee Limited Shareholder NZBN: 9429031570732 Company Number: 2460854 Entity |
Warkworth Warkworth 0910 |
31 Jan 2011 - 11 Oct 2024 |
|
Mh & Em Forrest Trustee Limited Shareholder NZBN: 9429031570732 Company Number: 2460854 Entity |
Warkworth Warkworth 0910 |
31 Jan 2011 - 11 Oct 2024 |
|
Forrest, Mark Harold Individual |
Warkworth Warkworth 0910 |
19 Mar 2007 - 11 Oct 2024 |
|
Forrest, Leah Michelle Individual |
Maungaturoto Maungaturoto 0520 |
19 Mar 2007 - 11 Oct 2024 |
|
Forrest, Jocelyn Individual |
Warkworth Warkworth 0910 |
19 Mar 2007 - 11 Oct 2024 |
|
Forrest, Elizabeth May Individual |
Warkworth Warkworth 0910 |
19 Mar 2007 - 11 Oct 2024 |
|
Forrest, Andrew James Individual |
Warkworth Warkworth 0910 |
19 Mar 2007 - 11 Oct 2024 |
|
Aj & J Forrest Trustee Limited Shareholder NZBN: 9429031567060 Company Number: 2463430 Entity |
Warkworth 0910 |
31 Jan 2011 - 11 Oct 2024 |
|
Aj & J Forrest Trustee Limited Shareholder NZBN: 9429031567060 Company Number: 2463430 Entity |
Warkworth 0910 |
31 Jan 2011 - 11 Oct 2024 |
Location
Companies nearby
 |
Glasshape Manufacturing Limited 65-67 Woodcocks Road |
|
Warkworth Electrical Limited 3/3 Morrison Drive |
|
Sailgp Technologies Limited 73 Woodcocks Road |
|
Jb And Bw Super Limited 25 |
|
Warkworth Digital, Design And Print Limited 39 Woodcocks Rd |