About Face Limited
Type: NZ Limited Company (Ltd)About Face Limited (issued a business number of 9429037536381) was launched on 26 Jul 1999. 2 addresses are in use by the company: 12 Maidstone Street, Grey Lynn, Auckland, 1021 (type: registered, service). 40 Aitken Terrace, Kingsland, Auckland had been their registered address, until 08 Aug 2023. 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
Dutton, Jocelyn Patricia (an individual) - located at 6 Heather Street, Parnell, Auckland,
Baguley, Stephen Raymond (an individual) - located at Mt Eden, Auckland,
Glucina, Marianna Christine (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:
Glucina, Marianna Christine, located at Mt Eden, Auckland (an individual). Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Aitken Terrace, Kingsland, Auckland, 1021 | Physical | 21 Jul 2017 |
| 12 Maidstone Street, Grey Lynn, Auckland, 1021 | Registered & service | 08 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Gregory Glucina
Grey Lynn, Auckland, 1021
Address used since 08 Apr 2016 |
Director | 26 Jul 1999 - current |
|
Marianna Christine Glucina
Mount Eden, Auckland, 1024
Address used since 13 Apr 2010 |
Director | 26 Jul 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 40 Aitken Terrace, Kingsland, Auckland, 1021 | Registered & service | 21 Jul 2017 - 08 Aug 2023 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Glucina Trustee Limited Shareholder NZBN: 9429048449281 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
19 Jan 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dutton, Jocelyn Patricia Individual |
6 Heather Street Parnell, Auckland |
30 Apr 2004 - current |
|
Baguley, Stephen Raymond Individual |
Mt Eden Auckland |
27 Jun 2006 - current |
|
Glucina, Marianna Christine Individual |
Mt Eden Auckland |
30 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glucina, Marianna Christine Individual |
Mt Eden Auckland |
30 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glucina, Paul Gregory Individual |
Grey Lynn Auckland 1021 |
26 Jul 1999 - 19 Jan 2021 |
|
Searle, Ann Nina Individual |
Grey Lynn Auckland 1021 |
26 Jul 1999 - 19 Jan 2021 |
|
Glucina, Paul Gregory 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 |
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