General information

Global One Limited

Type: NZ Limited Company (Ltd)
9429034505298
New Zealand Business Number
1705926
Company Number
Registered
Company Status

Global One Limited (issued an NZ business number of 9429034505298) was started on 03 Nov 2005. 2 addresses are in use by the company: 4/325 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 345 East Tamaki Road, Auckland, New Zealand had been their registered address, up to 03 Nov 2005. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 300 shares (30% of shares), namely:
Lo, Lai Chun (an individual) located at Burswood, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 40% of all shares (400 shares); it includes
Chan, Kin Hung (an individual) - located at Burswood, Auckland. Moving on to the next group of shareholders, share allocation (300 shares, 30%) belongs to 1 entity, namely:
Chan, Kwan Tai, located at Burswood, Auckland (an individual). Businesscheck's database was last updated on 13 Mar 2024.

Current address Type Used since
4/325 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 12 Nov 2015
Contact info
64 21 913579
Phone (Phone)
global@gwbox.com
Email
No website
Website
Directors
Name and Address Role Period
Kwan Tai Chan
East Tamaki, Auckland, 2013
Address used since 01 Nov 2015
Director 03 Nov 2005 - current
Kin Hung Chan
East Tamaki, Auckland, 2013
Address used since 01 Nov 2015
Director 03 Nov 2005 - current
Lai Chun Lo
Auckland, 2013
Address used since 03 Nov 2005
Director 03 Nov 2005 - 31 Oct 2011
Addresses
Previous address Type Period
345 East Tamaki Road, Auckland, New Zealand Registered & physical 03 Nov 2005 - 03 Nov 2005
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Lo, Lai Chun
Individual
Burswood
Auckland
2013
03 Nov 2005 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Chan, Kin Hung
Individual
Burswood
Auckland
2013
03 Nov 2005 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Chan, Kwan Tai
Individual
Burswood
Auckland
2013
03 Nov 2005 - current
Location
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