New Zealand Global Ventures Limited
Type: NZ Limited Company (Ltd)New Zealand Global Ventures Limited (NZBN 9429030928183) was incorporated on 05 Oct 2011. 5 addresess are in use by the company: 8D Piermark Drive, Rosedale, Auckland, 0632 (type: physical, registered). 9A Beatrice Tinsley Crescent, Rosedale, Auckland had been their registered address, until 20 Oct 2021. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10% of shares), namely:
Shaw, Jason (a director) located at Wiseley Road, Hobsonville postcode 0618. In the second group, a total of 1 shareholder holds 79% of all shares (exactly 790 shares); it includes
Shaw, Jason (a director) - located at Wiseley Road, Hobsonville. Moving on to the next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Shaw, Jason, located at Wiseley Road, Hobsonville (a director). "Wholesale trade nec" (business classification F373970) is the classification the Australian Bureau of Statistics issued to New Zealand Global Ventures Limited. Businesscheck's data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 300 Richmond Road, Suite 11a, Grey Lynn, Auckland, 1021 | Postal & office & delivery | 04 Oct 2019 |
| 8d Piermark Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 20 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jasen Shaw
Ferntree Terrace, West Harbour, 0618
Address used since 11 Jun 2016 |
Director | 05 Oct 2011 - current |
|
Jason Shaw
Hobsonville, 0618
Address used since 16 Dec 2022
Wiseley Road, Hobsonville, 0618
Address used since 03 Jun 2017 |
Director | 05 Oct 2011 - current |
| 2 York Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 9a Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 | Registered & physical | 01 Apr 2021 - 20 Oct 2021 |
| 8c Piermark Drive, Rosedale, Auckland, 0632 | Registered & physical | 26 May 2020 - 01 Apr 2021 |
| 300 Richmond Road, Suite 11a, Grey Lynn, Auckland, 1021 | Physical & registered | 14 Oct 2019 - 26 May 2020 |
| 36 Wiseley Road, Hobsonville, Auckland, 0618 | Registered & physical | 15 Oct 2018 - 14 Oct 2019 |
| 6 High Street, Level 4, Auckland Central, Auckland, 1010 | Physical | 01 Nov 2017 - 15 Oct 2018 |
| 6 High Street, Level 4, Auckland Central, Auckland, 1010 | Registered | 27 Jun 2017 - 15 Oct 2018 |
| 6 High Street, Auckland Central, Auckland, 1010 | Physical | 18 Jan 2017 - 01 Nov 2017 |
| 6 High Street, Auckland Central, Auckland, 1010 | Registered | 18 Jan 2017 - 27 Jun 2017 |
| 2 York Street, Parnell, 1052 | Physical & registered | 25 Sep 2015 - 18 Jan 2017 |
| Level 1, 12-26 Swanson Street, Auckland, 1010 | Registered & physical | 05 Oct 2011 - 25 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Jason Director |
Wiseley Road Hobsonville 0618 |
05 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Jason Director |
Wiseley Road Hobsonville 0618 |
05 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Jason Director |
Wiseley Road Hobsonville 0618 |
05 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw Family Investment Trust Limited Shareholder NZBN: 9429041223093 Company Number: 5196122 Entity |
Auckland Cbd Auckland 1010 |
02 Sep 2016 - 21 Dec 2020 |
|
Shaw Family Investment Trust Limited Shareholder NZBN: 9429041223093 Company Number: 5196122 Entity |
Hobsonville Auckland 0618 |
02 Sep 2016 - 21 Dec 2020 |
|
Zaloum, Paul James Individual |
Rd 3 Auckland 0793 |
05 Jun 2018 - 21 Apr 2020 |
|
Shaw Family Investment Trust Limited Shareholder NZBN: 9429041223093 Company Number: 5196122 Entity |
Hobsonville Auckland 0618 |
02 Sep 2016 - 21 Dec 2020 |
|
Shaw Family Investment Trust Limited Shareholder NZBN: 9429041223093 Company Number: 5196122 Entity |
Auckland Cbd Auckland 1010 |
02 Sep 2016 - 21 Dec 2020 |
|
Shaw Family Investment Trust Limited Shareholder NZBN: 9429041223093 Company Number: 5196122 Entity |
Hobsonville Auckland 0618 |
02 Sep 2016 - 21 Dec 2020 |
|
Butler, Neil Individual |
Taneatua Taneatua 3123 |
04 Oct 2019 - 21 Apr 2020 |
|
Shaw, Jasen Director |
Beach Road Auckland 1010 |
05 Oct 2011 - 02 Sep 2016 |
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