Global Rate Set Systems Limited
Type: NZ Limited Company (Ltd)Global Rate Set Systems Limited (issued an NZ business identifier of 9429032219036) was launched on 03 Jun 2009. 2 addresses are in use by the company: Level 1, 21-29 Broderick Road, Johnsonville, Wellington, 6037 (type: registered, physical). 9 Orakei Road, Remuera, Auckland had been their physical address, up to 08 Oct 2010. 3180 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 320 shares (10.06 per cent of shares). When considering the second group, a total of 1 shareholder holds 5.03 per cent of all shares (160 shares); it includes
Dobner, Timothy James (an individual) - located at Northwood, Sydney. The third group of shareholders, share allocation (900 shares, 28.3%) belongs to 1 entity, namely:
Cheval, Steven Bradford, located at Glendowie, Auckland (an individual). Our database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 21-29 Broderick Road, Johnsonville, Wellington, 6037 | Registered & physical & service | 08 Oct 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Douglas Atmore
Kaiwharawhara, Wellington, 6035
Address used since 03 Jun 2009 |
Director | 03 Jun 2009 - current |
|
Craig Reid Mcivor
Onetangi, Auckland, 1081
Address used since 27 Sep 2022
Ostend, Waiheke Island, 1081
Address used since 16 Mar 2010 |
Director | 03 Jun 2009 - current |
|
Steven Bradford Cheval
Glendowie, Auckland, 1071
Address used since 27 Sep 2022
St Heliers, Auckland, 1071
Address used since 02 Sep 2011 |
Director | 02 Sep 2011 - current |
|
Timothy James Dobner
Northwood, Sydney, NSW 2066
Address used since 11 Jun 2019 |
Director | 11 Jun 2019 - current |
| Mark B. | Director | 11 Jun 2019 - current |
|
Brett Jon Finnigan
Mission Bay, Auckland, 1071
Address used since 26 Aug 2015 |
Director | 26 Aug 2015 - 26 Jun 2018 |
| Previous address | Type | Period |
|---|---|---|
| 9 Orakei Road, Remuera, Auckland, 1050 | Physical & registered | 20 Aug 2010 - 08 Oct 2010 |
| C/-morrison Creed, 52 Victoria Avenue, Palmerston North | Registered | 03 Jun 2009 - 20 Aug 2010 |
| 6 Viaduct Harbour Avenue, Auckland City | Physical | 03 Jun 2009 - 20 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaumont, Mark Stewart Individual |
23 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobner, Timothy James Individual |
Northwood Sydney NSW 2066 |
23 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheval, Steven Bradford Individual |
Glendowie Auckland 1071 |
13 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcivor, Craig Reid Individual |
Onetangi Auckland 1081 |
03 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Angland, John Shearer Individual |
Leeston Leeston 7632 |
29 Jun 2010 - current |
|
Atmore, Paul Douglas Individual |
Kaiwharawhara Wellington 6035 |
03 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
B J Finnigan Trustee Limited Shareholder NZBN: 9429033855639 Company Number: 1868342 Entity |
Mission Bay |
26 Aug 2015 - 26 Jun 2018 |
|
B J Finnigan Trustee Limited Shareholder NZBN: 9429033855639 Company Number: 1868342 Entity |
Mission Bay |
26 Aug 2015 - 26 Jun 2018 |
 |
Twenty4seven Limited Level 1, 125-137 Johnsonville Road |
|
Mar Place House Limited Level 1, 125-137 Johnsonville Road |
|
Studio 128 Limited Unit B, Level 1, 128 Johnsonville Road |
|
Mahfair Limited Level 1, 21-29 Broderick Road |
|
Rent Luxury Limited Level 1, 2 Frank Johnson Street |
|
Lynch Governance & Strategy Limited Level 1, 21-29 Broderick Road |