Global Village Personal Finance Planning & Wealth Management Limited (NZBN 9429030825512) was launched on 31 Jan 2012. 7 addresess are currently in use by the company: 12 Thomas Rielly Avenue, Hobsonville, Auckland, 0616 (type: registered, service). Level 1, 5 William Pickering Drive, Rosedale, Auckland had been their registered address, up to 07 Apr 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Nh Trustees No.18 Limited (an entity) located at Takapuna, Auckland postcode 0622,
Liu, Hong Yan (a director) located at Hobsonville, Auckland postcode 0616,
Ma, Rong (an individual) located at Hobsonville, Auckland postcode 0616. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Liu, Hong Yan (a director) - located at Hobsonville, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ma, Rong, located at Hobsonville, Auckland (an individual). "Financial service nec" (business classification K641915) is the category the ABS issued to Global Village Personal Finance Planning & Wealth Management Limited. Our database was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 400 Lake Road, Takapuna, Auckland, 0622 | Office & postal & delivery | 30 Mar 2020 |
| 400 Lake Road, Takapuna, Auckland, 0622 | Registered & physical & service | 07 Apr 2020 |
| 12 Thomas Rielly Avenue, Hobsonville, Auckland, 0616 | Registered & service | 20 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Hong Yan Liu
Hobsonville, Auckland, 0616
Address used since 07 Nov 2020
West Harbour, Auckland, 0618
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - current |
| 400 Lake Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 09 May 2019 - 07 Apr 2020 |
| Level 5, 203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 Mar 2018 - 09 May 2019 |
| 11 Westpark Drive, West Harbour, Auckland, 0618 | Registered & physical | 31 Jan 2012 - 13 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nh Trustees No.18 Limited Shareholder NZBN: 9429047752696 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
07 Nov 2020 - current |
|
Liu, Hong Yan Director |
Hobsonville Auckland 0616 |
31 Jan 2012 - current |
|
Ma, Rong Individual |
Hobsonville Auckland 0616 |
31 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Hong Yan Director |
Hobsonville Auckland 0616 |
31 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Rong Individual |
Hobsonville Auckland 0616 |
31 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gm&a Trustee Limited Shareholder NZBN: 9429035649823 Company Number: 1457481 Entity |
Orakei Auckland 1071 |
31 Jan 2012 - 07 Nov 2020 |
|
Gm&a Trustee Limited Shareholder NZBN: 9429035649823 Company Number: 1457481 Entity |
Orakei Auckland 1071 |
31 Jan 2012 - 07 Nov 2020 |
![]() |
Bucklands Beach Investments Limited Level 6, 59 High Street |
![]() |
Maui Finance Limited Level 10, 34 Shortland Street |
![]() |
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
![]() |
Lzy Trustee Company Limited Level 1, 2 Princes Street |
![]() |
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
![]() |
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
|
Findex Financial Services NZ Limited Level 29, 188 Quay Street |
|
Bcp Group Limited Level 3, 41 Shortland Street |
|
Tai-chi Capital Markets Limited Level 3, 41 Shortland Street |
|
Laker's Capital Management Limited Level 3, 41 Shortland Street |
|
Chg-meridian New Zealand Limited Level 29, 188 Quay Street |
|
Collinson Cfip Limited Level 3, 41 Shortland Street |