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Frosted Glass By Design Limited

Type: NZ Limited Company (Ltd)
9429036267286
NZBN
1250669
Company Number
Registered
Company Status
Current address
2d Amera Place
Huntington Park
Auckland 2013
New Zealand
Registered & physical & service address used since 24 Mar 2021

Frosted Glass By Design Limited, a registered company, was launched on 18 Nov 2002. 9429036267286 is the number it was issued. This company has been run by 3 directors: Sean Kevin Williams - an active director whose contract started on 27 Apr 2005,
Thomas Mason - an inactive director whose contract started on 18 Nov 2002 and was terminated on 23 Apr 2008,
Gary Robert Brown - an inactive director whose contract started on 20 Dec 2006 and was terminated on 23 Apr 2008.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 2D Amera Place, Huntington Park, Auckland, 2013 (types include: registered, physical).
Frosted Glass By Design Limited had been using 2G Amera Place, Huntington Park, Auckland as their physical address up to 24 Mar 2021.
A total of 10 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 9 shares (90%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (10%).

Addresses

Previous addresses

Address: 2g Amera Place, Huntington Park, Auckland, 2013 New Zealand

Physical & registered address used from 18 Mar 2019 to 24 Mar 2021

Address: Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 10 Apr 2015 to 18 Mar 2019

Address: Flat 1, 22 Picton Street, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 10 Apr 2014 to 10 Apr 2015

Address: 4b Graham Road, Takanini 2245 New Zealand

Registered & physical address used from 31 Mar 2009 to 10 Apr 2014

Address: 187a Pakuranga Road, Pakuranga, Manukau 2140

Physical & registered address used from 19 Mar 2007 to 31 Mar 2009

Address: C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland

Registered & physical address used from 13 Apr 2004 to 19 Mar 2007

Address: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland

Physical & registered address used from 18 Nov 2002 to 13 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Individual Gray, Angela Beachlands
Auckland
2018
New Zealand
Entity (NZ Limited Company) Seange Trustee Company Limited
Shareholder NZBN: 9429041386316
Manukau
Auckland
2104
New Zealand
Individual Williams, Sean Kevin Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Williams, Sean Kevin Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Curran, Stephen Peter Alfriston
Manukau

New Zealand
Entity Devonport Investments Limited
Shareholder NZBN: 9429040440354
Company Number: 100051
Individual Mason, Thomas Kohimarama
Auckland
Other Mason Business Trust
Other Seange Family Trust
Other Null - Mason Business Trust
Entity Devonport Investments Limited
Shareholder NZBN: 9429040440354
Company Number: 100051
Other Null - Seange Family Trust
Directors

Sean Kevin Williams - Director

Appointment date: 27 Apr 2005

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 13 Mar 2013


Thomas Mason - Director (Inactive)

Appointment date: 18 Nov 2002

Termination date: 23 Apr 2008

Address: Kohimarama, Auckland,

Address used since 18 Nov 2002


Gary Robert Brown - Director (Inactive)

Appointment date: 20 Dec 2006

Termination date: 23 Apr 2008

Address: Glenorie, 2157 Nsw, Australia,

Address used since 20 Dec 2006

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