General information

Glow Design Limited

Type: NZ Limited Company (Ltd)
9429030266186
New Zealand Business Number
4399558
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Glow Design Limited (New Zealand Business Number 9429030266186) was registered on 12 Apr 2013. 2 addresses are currently in use by the company: 4 Umere Crescent, Ellerslie, Auckland, 1051 (type: physical, registered). Zone 23 Unit G10 23 Edwin St, Mt Eden, Auckland had been their registered address, up until 18 May 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Latta, Mark James (a director) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Sergeant, Janet Maree (an individual) - located at Ellerslie, Auckland. "Architectural service" (business classification M692120) is the classification the Australian Bureau of Statistics issued Glow Design Limited. The Businesscheck data was updated on 03 Apr 2024.

Current address Type Used since
4 Umere Crescent, Ellerslie, Auckland, 1051 Physical & registered & service 18 May 2015
Directors
Name and Address Role Period
Mark James Latta
Ellerslie, Auckland, 1051
Address used since 12 Apr 2013
Director 12 Apr 2013 - current
Janet Maree Sergeant
Ellerslie, Auckland, 1051
Address used since 18 Jan 2024
Director 18 Jan 2024 - current
Addresses
Previous address Type Period
Zone 23 Unit G10 23 Edwin St, Mt Eden, Auckland, 1024 Registered & physical 12 Apr 2013 - 18 May 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Latta, Mark James
Director
Ellerslie
Auckland
1051
12 Apr 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sergeant, Janet Maree
Individual
Ellerslie
Auckland
1051
12 Apr 2013 - current
Location
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