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General information

Global Retail Solutions Limited

Type: NZ Limited Company (Ltd)
9429034120705
New Zealand Business Number
1814893
Company Number
Registered
Company Status

Global Retail Solutions Limited (issued an NZ business identifier of 9429034120705) was incorporated on 17 May 2006. 2 addresses are in use by the company: Unit 4A, 20 Wolfe Street, Auckland Central, Auckland, 1010 (type: registered, physical). 3C 171 Hurstmere Road, Takapuna, Auckland had been their registered address, until 02 Apr 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 67 shares (67 per cent of shares), namely:
Tony Crabb (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Kenneth O'shea (an individual) - located at Mission Bay, Auckland. The Businesscheck data was last updated on 28 Jan 2021.

Current address Type Used since
Unit 4a, 20 Wolfe Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) 25 Mar 2014
Unit 4a, 20 Wolfe Street, Auckland Central, Auckland, 1010 Registered & physical 02 Apr 2014
Last updated:
Directors
Name and Address Role Period
Tony Paul Crabb
Riverhead, Riverhead, 0820
Address used since 26 May 2016
Director 17 May 2006 - current
Kennth O'shea
Mission Bay, Auckland, 1071
Address used since 11 Apr 2017
Director 10 Nov 2012 - current
Jacobus Marthinus Grey
St Johns, Auckland,
Address used since 17 May 2006
Director 17 May 2006 - 01 Sep 2008
Addresses
Previous address Type Period
3c 171 Hurstmere Road, Takapuna, Auckland Registered & physical 17 May 2006 - 02 Apr 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Tony Paul Crabb
Individual 		Auckland Central
Auckland
1010 		17 May 2006 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Kenneth O'shea
Individual 		Mission Bay
Auckland
1071 		26 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Jacobus Marthinus Grey
Individual 		St Johns
Auckland
 17 May 2006 - 20 Aug 2014
Location
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