General information

NZ Global Imports Limited

Type: NZ Limited Company (Ltd)
9429034288887
New Zealand Business Number
1771905
Company Number
Registered
Company Status

Nz Global Imports Limited (issued a business number of 9429034288887) was registered on 21 Mar 2006. 2 addresses are in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 30 Cameron Road, Tauranga had been their registered address, up until 09 Mar 2021. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 45 shares (45 per cent of shares), namely:
Tuck, Cathryn Anne (an individual) located at Maungatapu, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (exactly 45 shares); it includes
Tuck, Brendon Murray Alexander (an individual) - located at Maungatapu, Tauranga. Next there is the third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Tuck, Glenn Michael, located at Maungatapu, Tauranga (an individual). The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
37 Monmouth Street, Tauranga, Tauranga, 3110 Registered & physical & service 09 Mar 2021
Directors
Name and Address Role Period
Cathryn Anne Tuck
Maungatapu, Tauranga, 3112
Address used since 24 Apr 2015
Director 21 Mar 2006 - current
Brendon Murray Alexander Tuck
Maungatapu, Tauranga, 3112
Address used since 21 Mar 2006
Director 21 Mar 2006 - current
Addresses
Previous address Type Period
30 Cameron Road, Tauranga, 3110 Registered & physical 07 May 2018 - 09 Mar 2021
30 Cameron Road, Tauranga, 3110 Physical & registered 23 Jan 2009 - 07 May 2018
Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga Physical & registered 21 Mar 2006 - 23 Jan 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Tuck, Cathryn Anne
Individual
Maungatapu
Tauranga
21 Mar 2006 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Tuck, Brendon Murray Alexander
Individual
Maungatapu
Tauranga
21 Mar 2006 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Tuck, Glenn Michael
Individual
Maungatapu
Tauranga
21 Mar 2006 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Tuck, Victoria Louise
Individual
Maungatapu
Tauranga
21 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Cronin, John Michael
Individual
Tauranga
Tauranga
3110
31 Aug 2020 - 31 Aug 2020
Cronin, John Michael
Individual
Tauranga
Tauranga
3110
31 Aug 2020 - 31 Aug 2020
Location
Companies nearby