Shortcuts

About Face Limited

Type: NZ Limited Company (Ltd)
9429037536381
NZBN
969243
Company Number
Registered
Company Status
Current address
40 Aitken Terrace
Kingsland
Auckland 1021
New Zealand
Physical address used since 21 Jul 2017
12 Maidstone Street
Grey Lynn
Auckland 1021
New Zealand
Registered & service address used since 08 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Paul Glucina Trustee Limited
Shareholder NZBN: 9429048449281
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Dutton, Jocelyn Patricia 6 Heather Street
Parnell, Auckland

New Zealand
Individual Baguley, Stephen Raymond Mt Eden
Auckland

New Zealand
Individual Glucina, Marianna Christine Mt Eden
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Glucina, Marianna Christine Mt Eden
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glucina, Paul Gregory Grey Lynn
Auckland
1021
New Zealand
Individual Searle, Ann Nina Grey Lynn
Auckland
1021
New Zealand
Individual Glucina, Paul Gregory Grey Lynn
Auckland
1021
New Zealand
Entity About Face Beauty Shoppe Limited
Shareholder NZBN: 9429039388308
Company Number: 413579
Entity About Face Beauty Shoppe Limited
Shareholder NZBN: 9429039388308
Company Number: 413579
Directors

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

Nearby companies

Kichi Limited
Suite 4e, 44 Aitken Terrace

Enhance Chiropractic Limited
345 New North Road

Gbaco Corporation Limited
335 New North Road

Pure Nza Limited
335 New North Road

Avf Limited
21 Aitken Terrace

Imf Holdings Limited
331 New North Road