General information

About Face Limited

Type: NZ Limited Company (Ltd)
9429037536381
New Zealand Business Number
969243
Company Number
Registered
Company Status

About Face Limited (issued a business number of 9429037536381) was launched on 26 Jul 1999. 1 address is in use by the company: 40 Aitken Terrace, Kingsland, Auckland, 1021 (type: physical, registered). 197 Mt Albert Road, Mt Albert, Auckland had been their registered address, until 21 Jul 2017. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 499 shares (49.9% of shares), namely:
Paul Glucina Trustee Limited (an entity) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 3 shareholders hold 49.9% of all shares (499 shares); it includes
Jocelyn Dutton (an individual) - located at 6 Heather Street, Parnell, Auckland,
Stephen Baguley (an individual) - located at Mt Eden, Auckland,
Marianna Glucina (an individual) - located at Mt Eden, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Marianna Glucina, located at Mt Eden, Auckland (an individual). Businesscheck's information was last updated on 03 Jul 2022.

Current address Type Used since
40 Aitken Terrace, Kingsland, Auckland, 1021 Physical & registered 21 Jul 2017
Directors
Name and Address Role Period
Marianna Christine Glucina
Mount Eden, Auckland, 1024
Address used since 13 Apr 2010
Director 26 Jul 1999 - current
Paul Gregory Glucina
Grey Lynn, Auckland, 1021
Address used since 08 Apr 2016
Director 26 Jul 1999 - current
Addresses
Previous address Type Period
197 Mt Albert Road, Mt Albert, Auckland, 1029 Registered & physical 20 Jan 2015 - 21 Jul 2017
27 Alexis Avenue, Mount Albert, Auckland, 1025 Physical & registered 19 Jan 2015 - 20 Jan 2015
4 Ferner Avenue, Mt Albert, Auckland Registered 13 Apr 2000 - 19 Jan 2015
4 Ferner Avenue, Mt Albert, Auckland Registered 12 Apr 2000 - 13 Apr 2000
4 Ferner Avenue, Mt Albert, Auckland Physical 26 Jul 1999 - 19 Jan 2015
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Apr 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Paul Glucina Trustee Limited
Shareholder NZBN: 9429048449281
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
19 Jan 2021 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Jocelyn Patricia Dutton
Individual
6 Heather Street
Parnell, Auckland
30 Apr 2004 - current
Stephen Raymond Baguley
Individual
Mt Eden
Auckland
27 Jun 2006 - current
Marianna Christine Glucina
Individual
Mt Eden
Auckland
30 Apr 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Marianna Christine Glucina
Individual
Mt Eden
Auckland
30 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Paul Gregory Glucina
Individual
Grey Lynn
Auckland
1021
26 Jul 1999 - 19 Jan 2021
Paul Gregory Glucina
Individual
Grey Lynn
Auckland
1021
26 Jul 1999 - 19 Jan 2021
Ann Nina Searle
Individual
Grey Lynn
Auckland
1021
26 Jul 1999 - 19 Jan 2021
About Face Beauty Shoppe Limited
Shareholder NZBN: 9429039388308
Company Number: 413579
Entity
30 Apr 2004 - 30 Apr 2004
About Face Beauty Shoppe Limited
Shareholder NZBN: 9429039388308
Company Number: 413579
Entity
30 Apr 2004 - 30 Apr 2004
Location
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