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 |
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 |
Previous address | Type | Period |
---|---|---|
Zone 23 Unit G10 23 Edwin St, Mt Eden, Auckland, 1024 | Registered & physical | 12 Apr 2013 - 18 May 2015 |
Shareholder Name | Address | Period |
---|---|---|
Latta, Mark James Director |
Ellerslie Auckland 1051 |
12 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Sergeant, Janet Maree Individual |
Ellerslie Auckland 1051 |
12 Apr 2013 - current |
Hotcafe Limited 6 Umere Crescent |
|
Tangelo Services Limited 6 Umere Crescent |
|
Mandala Design Limited 5 Marua Road |
|
Thermal Polymers Limited Unit 2, 134a Marua Road |
|
Cascade Auckland Franchise (2010) Limited Unit 2, 134a Marua Road |
|
Nerredia Investments Limited 14 Umere Crescent |
Archrivals Corporation Limited 8 Dryden Pl |
Aqua Architecture Limited 642 Great South Road |
Timothy King Architecture Limited 20b/3 Harrison Road |
Emily Winstone Design Limited 38 Ngapuhi Road |
Carchitects Design Group Limited 40 Ferndale Road |
Hc Design Limited Unit 3, 225 Great South Road, Greenlane |