Glass By Design Limited was registered on 28 Nov 2013 and issued a business number of 9429041009338. The registered LTD company has been managed by 2 directors: Henry Francis Mccambridge - an active director whose contract started on 28 Nov 2013,
Adrian Mccambridge - an inactive director whose contract started on 28 Nov 2013 and was terminated on 01 Sep 2015.
According to the BizDb information (last updated on 31 Mar 2024), this company registered 3 addresses: 147 Mcleod Road, Te Atatu South, Auckland, 0610 (postal address),
147 Mcleod Road, Te Atatu South, Auckland, 0610 (office address),
147 Mcleod Road, Te Atatu South, Auckland, 0610 (delivery address),
147 Mcleod Road, Te Atatu South, Auckland, 0610 (physical address) among others.
Up to 19 Jul 2022, Glass By Design Limited had been using 6 Como Street, Takapuna, Auckland as their physical address.
BizDb identified old names used by this company: from 26 Nov 2013 to 07 Mar 2022 they were named T F G C Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 9990 shares are held by 1 entity, namely:
Mccambridge, Henry Francis (a director) located at Greenhithe, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 10 shares) and includes
Mccambridge, Ramona - located at Greenhithe, Auckland. Glass By Design Limited has been classified as "Glazing services" (business classification E324510).
Principal place of activity
147 Mcleod Road, Te Atatu South, Auckland, 0610 New Zealand
Previous addresses
Address #1: 6 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 07 Oct 2015 to 19 Jul 2022
Address #2: 26 West Lynn Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 28 Nov 2013 to 07 Oct 2015
Address #3: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand
Registered address used from 28 Nov 2013 to 07 Oct 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9990 | |||
| Director | Mccambridge, Henry Francis |
Greenhithe Auckland 0632 New Zealand |
28 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Mccambridge, Ramona |
Greenhithe Auckland 0632 New Zealand |
06 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccambridge, Adrian |
Titirangi Auckland 0604 New Zealand |
28 Nov 2013 - 29 Sep 2015 |
| Director | Adrian Mccambridge |
Titirangi Auckland 0604 New Zealand |
28 Nov 2013 - 29 Sep 2015 |
Henry Francis Mccambridge - Director
Appointment date: 28 Nov 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Sep 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 28 Nov 2013
Adrian Mccambridge - Director (Inactive)
Appointment date: 28 Nov 2013
Termination date: 01 Sep 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 28 Nov 2013
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