Frosted Glass By Design Limited
Type: NZ Limited Company (Ltd)Frosted Glass By Design Limited (issued an NZ business identifier of 9429036267286) was registered on 18 Nov 2002. 2 addresses are currently in use by the company: 2D Amera Place, Huntington Park, Auckland, 2013 (type: registered, physical). 2G Amera Place, Huntington Park, Auckland had been their physical address, up to 24 Mar 2021. 10 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 9 shares (90 per cent of shares), namely:
Gray, Angela (an individual) located at Beachlands, Auckland postcode 2018,
Seange Trustee Company Limited (an entity) located at Manukau, Auckland postcode 2104,
Williams, Sean Kevin (an individual) located at Beachlands, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (1 share); it includes
Williams, Sean Kevin (an individual) - located at Beachlands, Auckland. The Businesscheck data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2d Amera Place, Huntington Park, Auckland, 2013 | Registered & physical & service | 24 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Sean Kevin Williams
Beachlands, Auckland, 2018
Address used since 13 Mar 2013 |
Director | 27 Apr 2005 - current |
|
Thomas Mason
Kohimarama, Auckland,
Address used since 18 Nov 2002 |
Director | 18 Nov 2002 - 23 Apr 2008 |
|
Gary Robert Brown
Glenorie, 2157 Nsw, Australia,
Address used since 20 Dec 2006 |
Director | 20 Dec 2006 - 23 Apr 2008 |
| Previous address | Type | Period |
|---|---|---|
| 2g Amera Place, Huntington Park, Auckland, 2013 | Physical & registered | 18 Mar 2019 - 24 Mar 2021 |
| Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical | 10 Apr 2015 - 18 Mar 2019 |
| Flat 1, 22 Picton Street, Howick, Auckland, 2014 | Registered & physical | 10 Apr 2014 - 10 Apr 2015 |
| 4b Graham Road, Takanini 2245 | Registered & physical | 31 Mar 2009 - 10 Apr 2014 |
| 187a Pakuranga Road, Pakuranga, Manukau 2140 | Physical & registered | 19 Mar 2007 - 31 Mar 2009 |
| C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland | Registered & physical | 13 Apr 2004 - 19 Mar 2007 |
| C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland | Physical & registered | 18 Nov 2002 - 13 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Angela Individual |
Beachlands Auckland 2018 |
15 Nov 2022 - current |
|
Seange Trustee Company Limited Shareholder NZBN: 9429041386316 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
27 Aug 2014 - current |
|
Williams, Sean Kevin Individual |
Beachlands Auckland 2018 |
04 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Sean Kevin Individual |
Beachlands Auckland 2018 |
04 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Curran, Stephen Peter Individual |
Alfriston Manukau |
04 Sep 2009 - 27 Aug 2014 |
|
Devonport Investments Limited Shareholder NZBN: 9429040440354 Company Number: 100051 Entity |
14 May 2007 - 14 May 2007 | |
|
Mason, Thomas Individual |
Kohimarama Auckland |
18 Nov 2002 - 14 May 2007 |
|
Mason Business Trust Other |
14 May 2007 - 14 May 2007 | |
|
Seange Family Trust Other |
14 May 2007 - 27 Jun 2010 | |
|
Null - Mason Business Trust Other |
14 May 2007 - 14 May 2007 | |
|
Devonport Investments Limited Shareholder NZBN: 9429040440354 Company Number: 100051 Entity |
14 May 2007 - 14 May 2007 | |
|
Null - Seange Family Trust Other |
14 May 2007 - 27 Jun 2010 |
 |
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