About Face Limited, a registered company, was registered on 26 Jul 1999. 9429037536381 is the business number it was issued. The company has been run by 2 directors: Paul Gregory Glucina - an active director whose contract began on 26 Jul 1999,
Marianna Christine Glucina - an active director whose contract began on 26 Jul 1999.
Last updated on 05 May 2025, BizDb's database contains detailed information about 2 addresses this company uses, namely: 12 Maidstone Street, Grey Lynn, Auckland, 1021 (registered address),
12 Maidstone Street, Grey Lynn, Auckland, 1021 (service address),
40 Aitken Terrace, Kingsland, Auckland, 1021 (physical address).
About Face Limited had been using 40 Aitken Terrace, Kingsland, Auckland as their registered address until 08 Aug 2023.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 499 shares (49.9 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 499 shares (49.9 per cent). Lastly we have the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 40 Aitken Terrace, Kingsland, Auckland, 1021 New Zealand
Registered & service address used from 21 Jul 2017 to 08 Aug 2023
Address #2: 197 Mt Albert Road, Mt Albert, Auckland, 1029 New Zealand
Registered & physical address used from 20 Jan 2015 to 21 Jul 2017
Address #3: 27 Alexis Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 19 Jan 2015 to 20 Jan 2015
Address #4: 4 Ferner Avenue, Mt Albert, Auckland New Zealand
Registered address used from 13 Apr 2000 to 19 Jan 2015
Address #5: 4 Ferner Avenue, Mt Albert, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #6: 4 Ferner Avenue, Mt Albert, Auckland New Zealand
Physical address used from 26 Jul 1999 to 19 Jan 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 24 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Paul Glucina Trustee Limited Shareholder NZBN: 9429048449281 |
Grey Lynn Auckland 1021 New Zealand |
19 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Dutton, Jocelyn Patricia |
6 Heather Street Parnell, Auckland New Zealand |
30 Apr 2004 - |
| Individual | Baguley, Stephen Raymond |
Mt Eden Auckland New Zealand |
27 Jun 2006 - |
| Individual | Glucina, Marianna Christine |
Mt Eden Auckland New Zealand |
30 Apr 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Glucina, Marianna Christine |
Mt Eden Auckland New Zealand |
30 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Glucina, Paul Gregory |
Grey Lynn Auckland 1021 New Zealand |
26 Jul 1999 - 19 Jan 2021 |
| Individual | Searle, Ann Nina |
Grey Lynn Auckland 1021 New Zealand |
26 Jul 1999 - 19 Jan 2021 |
| Individual | Glucina, Paul Gregory |
Grey Lynn Auckland 1021 New Zealand |
26 Jul 1999 - 19 Jan 2021 |
| Entity | About Face Beauty Shoppe Limited Shareholder NZBN: 9429039388308 Company Number: 413579 |
30 Apr 2004 - 30 Apr 2004 | |
| Entity | About Face Beauty Shoppe Limited Shareholder NZBN: 9429039388308 Company Number: 413579 |
30 Apr 2004 - 30 Apr 2004 |
Paul Gregory Glucina - Director
Appointment date: 26 Jul 1999
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Apr 2016
Marianna Christine Glucina - Director
Appointment date: 26 Jul 1999
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Apr 2010
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