Glow Design Limited, a registered company, was incorporated on 12 Apr 2013. 9429030266186 is the business number it was issued. "Architectural service" (ANZSIC M692120) is how the company is classified. This company has been managed by 2 directors: Mark James Latta - an active director whose contract started on 12 Apr 2013,
Janet Maree Sergeant - an active director whose contract started on 18 Jan 2024.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 4 Umere Crescent, Ellerslie, Auckland, 1051 (types include: physical, registered).
Glow Design Limited had been using Zone 23 Unit G10 23 Edwin St, Mt Eden, Auckland as their registered address up until 18 May 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: Zone 23 Unit G10 23 Edwin St, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 12 Apr 2013 to 18 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Latta, Mark James |
Ellerslie Auckland 1051 New Zealand |
12 Apr 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sergeant, Janet Maree |
Ellerslie Auckland 1051 New Zealand |
12 Apr 2013 - |
Mark James Latta - Director
Appointment date: 12 Apr 2013
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 12 Apr 2013
Janet Maree Sergeant - Director
Appointment date: 18 Jan 2024
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 18 Jan 2024
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