General information

Glaze Limited

Type: NZ Limited Company (Ltd)
9429030254930
New Zealand Business Number
4410298
Company Number
Registered
Company Status
F373230 - F373230 Jewellery Wholesaling
Industry classification codes with description

Glaze Limited (NZBN 9429030254930) was registered on 17 May 2013. 1 address is in use by the company: 9V Lovell Court, Rosedale, Auckland, 0632 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 14 Mar 2017. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Kevin Begbie (a director) located at Rothesay Bay, Auckland postcode 0630,
Carol-Anne Begbie (an individual) located at Rothesay Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Debbie Oetgen (a director) - located at Torbay, Auckland. Moving on to the next group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Landview Properties Limited, located at Rosedale, Auckland (an entity). "F373230 Jewellery wholesaling" (ANZSIC F373230) is the classification the ABS issued Glaze Limited. The Businesscheck information was last updated on 29 Oct 2020.

Current address Type Used since
9v Lovell Court, Rosedale, Auckland, 0632 Registered & physical 14 Mar 2017
Contact info
64 27 4791170
Phone (Phone)
debbie@glaze.co.nz
Email
Directors
Name and Address Role Period
Kevin John Begbie
Rothesay Bay, Auckland, 0630
Address used since 24 Jun 2014
Director 17 May 2013 - current
Debbie Irene Oetgen
Torbay, Auckland, 0630
Address used since 17 May 2013
Director 17 May 2013 - current
Addresses
Principal place of activity
1 Danbury Drive , Torbay , Auckland , 0630
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 16 Jul 2014 - 14 Mar 2017
17c Vega Place, Rosedale, Auckland, 0632 Physical 25 Jun 2014 - 16 Jul 2014
Suite 16, 33 Apollo Drive, Rosedale, Auckland, 0632 Physical 17 May 2013 - 25 Jun 2014
Whk, Level 6, 51-53 Shortland St, Auckland, 1010 Registered 17 May 2013 - 16 Jul 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Kevin John Begbie
Director
Rothesay Bay
Auckland
0630
17 May 2013 - current
Carol-anne Begbie
Individual
Rothesay Bay
Auckland
0630
17 May 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Debbie Irene Oetgen
Director
Torbay
Auckland
0630
28 Apr 2015 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Landview Properties Limited
Shareholder NZBN: 9429036243167
Entity (NZ Limited Company)
Rosedale
Auckland
0632
17 May 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kevin John Begbie
Director
Rothesay Bay
Auckland
0630
17 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Whk Trustee Company Limited
Shareholder NZBN: 9429033717982
Company Number: 1891028
Entity
17 May 2013 - 15 Mar 2016
Whk Trustee Company Limited
Shareholder NZBN: 9429033717982
Company Number: 1891028
Entity
17 May 2013 - 15 Mar 2016
Debbie Irene Oetgen
Director
Torbay
Auckland
0630
17 May 2013 - 16 Jan 2015
George Nolan Asplet
Individual
Torbay
Auckland
0630
17 May 2013 - 16 Jan 2015
Location
Companies nearby
The Pump Warehouse Limited
9a Lovell Court
The Pump Shop Limited
Unit A, 9 Lovell Court
Squzi Limited
9v Lovell Court
Kiosk Systems Limited
Unit C, 9 Lovell Court
Servicepoint Limited
Unit C, 9 Lovell Court
Aqua Products Limited
9v Lovell Court
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