Global Office NZ Limited
Type: NZ Limited Company (Ltd)Global Office Nz Limited (issued a New Zealand Business Number of 9429034778579) was incorporated on 10 Jun 2005. 2 addresses are in use by the company: 29 Kotanui Avenue, Army Bay, Whangaparaoa, 0930 (type: physical, service). 6 Clea View, Gulf Harbour, Whangaparaoa had been their physical address, up until 08 Apr 2015. 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3000 shares (100% of shares), namely:
Schmidt-Geen, Lautalie (an individual) located at Army Bay, Whangaparaoa postcode 0930. "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued to Global Office Nz Limited. The Businesscheck data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Kotanui Avenue, Army Bay, Whangaparaoa, 0930 | Physical & service & registered | 08 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Lautalie Schmidt-geen
Army Bay, Whangaparaoa, 0930
Address used since 26 Mar 2015 |
Director | 10 Jun 2005 - current |
|
Troy Jon Geen
Army Bay, Whangaparaoa, 0930
Address used since 26 Mar 2015 |
Director | 05 Dec 2014 - 04 Jul 2019 |
|
John Robert Davis
Rothesaybay, Auckland,
Address used since 06 Jun 2008 |
Director | 06 Jun 2008 - 19 Jun 2009 |
|
Jan Trotman
Herne Bay,
Address used since 10 Sep 2008 |
Director | 10 Sep 2008 - 19 Jun 2009 |
|
John Robert Davis
Rothesay Bay, Auckland,
Address used since 10 Jun 2005 |
Director | 10 Jun 2005 - 20 Mar 2007 |
| 29 Kotanui Avenue , Army Bay , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 6 Clea View, Gulf Harbour, Whangaparaoa, 0930 | Physical & registered | 15 Dec 2014 - 08 Apr 2015 |
| 63 Clea View, Gulf Harbour, Whangaparaoa | Registered & physical | 09 Apr 2010 - 15 Dec 2014 |
| 56/340 Gulf Harbour Drive, Gulf Harbour, Whangaparoa | Registered & physical | 27 Mar 2007 - 09 Apr 2010 |
| 31 Rothesay Bay Road, Rothesay Bay, Auckland | Physical & registered | 10 Jun 2005 - 27 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schmidt-geen, Lautalie Individual |
Army Bay Whangaparaoa 0930 |
10 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Geen, Troy Jon Individual |
Army Bay Whangaparaoa 0930 |
23 Mar 2016 - 04 Jul 2019 |
|
Davis, John Robert Individual |
Rothesay Bay Auckland |
10 Jun 2005 - 27 Jun 2010 |
|
Davis, John Robert Individual |
Rothesay Bay Auckland |
09 Jun 2008 - 09 Jun 2008 |
|
J K D Holdings Limited Shareholder NZBN: 9429037284619 Company Number: 1030264 Entity |
22 Jun 2006 - 22 Jun 2006 | |
|
Blair, Grant Howard Individual |
Ellerslie Auckland |
10 Jun 2005 - 09 Jun 2008 |
|
J K D Holdings Limited Shareholder NZBN: 9429037284619 Company Number: 1030264 Entity |
22 Jun 2006 - 22 Jun 2006 |
 |
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