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Glow Design Limited

Type: NZ Limited Company (Ltd)
9429030266186
NZBN
4399558
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
4 Umere Crescent
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 18 May 2015

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Latta, Mark James Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sergeant, Janet Maree Ellerslie
Auckland
1051
New Zealand
Directors

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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