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 |
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 |
Previous address | Type | Period |
---|---|---|
345 East Tamaki Road, Auckland, New Zealand | Registered & physical | 03 Nov 2005 - 03 Nov 2005 |
Shareholder Name | Address | Period |
---|---|---|
Lo, Lai Chun Individual |
Burswood Auckland 2013 |
03 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Chan, Kin Hung Individual |
Burswood Auckland 2013 |
03 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Chan, Kwan Tai Individual |
Burswood Auckland 2013 |
03 Nov 2005 - current |
Stallwood Property Services Limited Unit 2, 325 Ti Rakau Drive |
|
Taihan New Zealand Limited Unit 7, 325 Ti Rakau Drive |
|
Classic Concepts International (nz) Limited Unit 1, 325 Ti Rakau Drive |
|
Lorenzo Developments Limited Unit 7, 325 Ti Rakau Drive |
|
Global Deer Products Limited Unit 4, 325 Ti Rakau Drive |
|
Spiceasia-pacific Limited Unit 15, 325 Ti Rakau Drive |