General information

Glass By Design Limited

Type: NZ Limited Company (Ltd)
9429041009338
New Zealand Business Number
4813419
Company Number
Registered
Company Status
E324510 - Glazing Services
Industry classification codes with description

Glass By Design Limited (issued a New Zealand Business Number of 9429041009338) was registered on 28 Nov 2013. 5 addresess are in use by the company: 147 Mcleod Road, Te Atatu South, Auckland, 0610 (type: postal, office). 6 Como Street, Takapuna, Auckland had been their physical address, up until 19 Jul 2022. Glass By Design Limited used other names, namely: T F G C Limited from 26 Nov 2013 to 07 Mar 2022. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9990 shares (99.9% of shares), namely:
Mccambridge, Henry Francis (a director) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (10 shares); it includes
Mccambridge, Ramona (an individual) - located at Greenhithe, Auckland. "Glazing services" (business classification E324510) is the classification the Australian Bureau of Statistics issued to Glass By Design Limited. The Businesscheck data was last updated on 31 Mar 2024.

Current address Type Used since
6 Como Street, Takapuna, Auckland, 0622 Registered 07 Oct 2015
147 Mcleod Road, Te Atatu South, Auckland, 0610 Physical & service 19 Jul 2022
147 Mcleod Road, Te Atatu South, Auckland, 0610 Postal & office & delivery 29 Sep 2022
Contact info
64 21407 471
Phone (Phone)
henry@gbd.nz
Email (nzbn-reserved-invoice-email-address-purpose)
henry@tfgc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.glassbydesign.co.nz
Website
www.tfgc.co.nz
Website
Directors
Name and Address Role Period
Henry Francis Mccambridge
Greenhithe, Auckland, 0632
Address used since 01 Sep 2022
Titirangi, Auckland, 0604
Address used since 28 Nov 2013
Director 28 Nov 2013 - current
Adrian Mccambridge
Titirangi, Auckland, 0604
Address used since 28 Nov 2013
Director 28 Nov 2013 - 01 Sep 2015
Addresses
Principal place of activity
147 Mcleod Road , Te Atatu South , Auckland , 0610
Previous address Type Period
6 Como Street, Takapuna, Auckland, 0622 Physical 07 Oct 2015 - 19 Jul 2022
26 West Lynn Road, Titirangi, Auckland, 0604 Physical 28 Nov 2013 - 07 Oct 2015
40 Taharoto Road, Takapuna, North Shore City, 0622 Registered 28 Nov 2013 - 07 Oct 2015
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9990
Shareholder Name Address Period
Mccambridge, Henry Francis
Director
Greenhithe
Auckland
0632
28 Nov 2013 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mccambridge, Ramona
Individual
Greenhithe
Auckland
0632
06 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Mccambridge, Adrian
Individual
Titirangi
Auckland
0604
28 Nov 2013 - 29 Sep 2015
Adrian Mccambridge
Director
Titirangi
Auckland
0604
28 Nov 2013 - 29 Sep 2015
Location
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