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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9 | |||
Individual | Gray, Angela |
Beachlands Auckland 2018 New Zealand |
15 Nov 2022 - |
Entity (NZ Limited Company) | Seange Trustee Company Limited Shareholder NZBN: 9429041386316 |
Manukau Auckland 2104 New Zealand |
27 Aug 2014 - |
Individual | Williams, Sean Kevin |
Beachlands Auckland 2018 New Zealand |
04 Sep 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Williams, Sean Kevin |
Beachlands Auckland 2018 New Zealand |
04 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Curran, Stephen Peter |
Alfriston Manukau New Zealand |
04 Sep 2009 - 27 Aug 2014 |
Entity | Devonport Investments Limited Shareholder NZBN: 9429040440354 Company Number: 100051 |
14 May 2007 - 14 May 2007 | |
Individual | Mason, Thomas |
Kohimarama Auckland |
18 Nov 2002 - 14 May 2007 |
Other | Mason Business Trust | 14 May 2007 - 14 May 2007 | |
Other | Seange Family Trust | 14 May 2007 - 27 Jun 2010 | |
Other | Null - Mason Business Trust | 14 May 2007 - 14 May 2007 | |
Entity | Devonport Investments Limited Shareholder NZBN: 9429040440354 Company Number: 100051 |
14 May 2007 - 14 May 2007 | |
Other | Null - Seange Family Trust | 14 May 2007 - 27 Jun 2010 |
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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