General information

Global Air And Water Limited

Type: NZ Limited Company (Ltd)
9429031123624
New Zealand Business Number
3367751
Company Number
Registered
Company Status
F332315 - Chemical Wholesaling Nec
Industry classification codes with description

Global Air and Water Limited (NZBN 9429031123624) was incorporated on 26 Apr 2011. 2 addresses are in use by the company: 419 Leigh Road, Rd5, Warkworth, Auckland, 0985 (type: registered, physical). 115 Leigh Road, Rd5, Warkworth, Auckland had been their physical address, up until 17 Aug 2020. 11522 shares are issued to 10 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 1000 shares (8.68 per cent of shares), namely:
Stargate Operations Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 5.67 per cent of all shares (exactly 653 shares); it includes
Endeavor Goal Limited (an other) - located at 610 Nathan Road, Kowloon, Hong Kong. The third group of shareholders, share allocation (6369 shares, 55.28%) belongs to 1 entity, namely:
Grimshaw, Kerry Bruce, located at Warkworth., Auckland (an individual). "Chemical wholesaling nec" (business classification F332315) is the classification the ABS issued Global Air and Water Limited. Our information was updated on 24 May 2025.

Current address Type Used since
419 Leigh Road, Rd5, Warkworth, Auckland, 0985 Registered & physical & service 17 Aug 2020
Contact info
64 21 1108527
Phone (Phone)
kerry.grimshaw@newzealandairandwater.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kerry Bruce Grimshaw
Auckland, 0985
Address used since 07 Aug 2020
Pinehill, Auckland, 0630
Address used since 01 Mar 2015
Lucas Heights, Auckland, 0632
Address used since 22 Apr 2017
Director 13 May 2011 - current
Mark Alistair Barlow
Saint Johns, Auckland, 1072
Address used since 26 Apr 2011
Director 26 Apr 2011 - 28 Sep 2017
Raymond Norman Barlow
Moturoa, New Plymouth, 4310
Address used since 26 Apr 2011
Director 26 Apr 2011 - 27 Sep 2017
Addresses
Principal place of activity
419 Leigh Rd, Rd5. Warkworth. , Auckland , 0985
Previous address Type Period
115 Leigh Road, Rd5, Warkworth, Auckland, 0985 Physical & registered 30 Apr 2019 - 17 Aug 2020
82 The Avenue, Lucas Heights, Auckland, 0632 Registered & physical 02 May 2017 - 30 Apr 2019
746 East Coast Road, Pinehill, Auckland, 0630 Physical & registered 19 Mar 2015 - 02 May 2017
18a Long Bay Drive, Torbay, Auckland, 0630 Registered & physical 10 May 2012 - 19 Mar 2015
3 / 21 Richmond Avenue, Northcote Point, Auckland, 0627 Registered & physical 08 Nov 2011 - 10 May 2012
2 / 70 Hogans Road, Glenfield, Auckland, 0629 Registered & physical 26 Apr 2011 - 08 Nov 2011
Financial Data
Financial info
11522
Total number of Shares
March
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Stargate Operations Limited
Shareholder NZBN: 9429035090489
Entity (NZ Limited Company)
Te Atatu Peninsula
Auckland
0610
15 Feb 2012 - current
Shares Allocation #2 Number of Shares: 653
Shareholder Name Address Period
Endeavor Goal Limited
Shareholder NZBN: 9429034972168
Other (Other)
610 Nathan Road, Kowloon
Hong Kong
15 Jun 2012 - current
Shares Allocation #3 Number of Shares: 6369
Shareholder Name Address Period
Grimshaw, Kerry Bruce
Individual
Warkworth.
Auckland
0985
26 Apr 2011 - current
Shares Allocation #4 Number of Shares: 1499
Shareholder Name Address Period
Shortland Trustees (greenhill) Limited
Shareholder NZBN: 9429031268868
Entity (NZ Limited Company)
Auckland
1010
26 Apr 2011 - current
Shares Allocation #5 Number of Shares: 1499
Shareholder Name Address Period
A Cruisy Lifestyle Limited
Shareholder NZBN: 9429032436259
Entity (NZ Limited Company)
Te Atatu Peninsula
Auckland
0610
26 Apr 2011 - current
Shares Allocation #6 Number of Shares: 500
Shareholder Name Address Period
Raymond Norman Barlow
Director
Moturoa
New Plymouth
4310
26 Apr 2011 - current
Barlow, Raymond Norman
Individual
Moturoa
New Plymouth
4310
26 Apr 2011 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Kidd, Reginald Edward James
Individual
Oneroa
Waiheke Island
1081
01 May 2011 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Barlow, Mark Alistair
Individual
Saint Johns
Auckland
1072
01 May 2011 - current
Mark Alistair Barlow
Director
Saint Johns
Auckland
1072
01 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Null - Global Infection Control Consultants Llc
Other
19 Dec 2011 - 02 Mar 2012
Global Infection Control Consultants Llc
Other
19 Dec 2011 - 02 Mar 2012
Location
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