Global Compliance Solutions Limited
Type: NZ Limited Company (Ltd)Global Compliance Solutions Limited (issued a business number of 9429035430810) was started on 10 May 2004. 2 addresses are in use by the company: 27 Charles Dickens Drive, Mellons Bay, Auckland, 2014 (type: registered, physical). Allan & Associates, 23 Aviemore Drive, Highland Park, Manukau 2010 had been their physical address, up until 10 Feb 2010. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Van Uden, Michael Graham (an individual) located at Mellons Bay, Manukau 2014. In the second group, a total of 2 shareholders hold 49.9 per cent of all shares (exactly 499 shares); it includes
Van Uden, Rachael Yvonne (an individual) - located at Mellons Bay, Manukau 2014,
Van Uden, Michael Graham (an individual) - located at Mellons Bay, Manukau 2014. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Van Uden, Rachael Yvonne, located at Mellons Bay, Manukau 2014 (an individual). Businesscheck's data was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Charles Dickens Drive, Mellons Bay, Auckland, 2014 | Registered & physical & service | 10 Feb 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Graham Van Uden
Mellons Bay, Manukau, 2014
Address used since 29 Jan 2009 |
Director | 10 Feb 2005 - current |
|
Teressa Leigh-anne Cronin
Rd4, Morrinsville,
Address used since 13 May 2004 |
Director | 13 May 2004 - 04 Sep 2006 |
|
John Charles Allan
Bucklands Beach, Auckland,
Address used since 10 May 2004 |
Director | 10 May 2004 - 10 Feb 2005 |
| Previous address | Type | Period |
|---|---|---|
| Allan & Associates, 23 Aviemore Drive, Highland Park, Manukau 2010 | Physical & registered | 05 Feb 2009 - 10 Feb 2010 |
| Allan & Associates, 23 Aviemore Drive, Highland Park, Auckland | Physical & registered | 17 Oct 2006 - 05 Feb 2009 |
| 23 Aviemore Drive, Highland Park, Auckland | Registered & physical | 10 May 2004 - 17 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Uden, Michael Graham Individual |
Mellons Bay Manukau 2014 |
10 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Uden, Rachael Yvonne Individual |
Mellons Bay Manukau 2014 |
27 Aug 2009 - current |
|
Van Uden, Michael Graham Individual |
Mellons Bay Manukau 2014 |
10 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Uden, Rachael Yvonne Individual |
Mellons Bay Manukau 2014 |
27 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, John Charles Individual |
Pakuranga Manukau 2010 |
27 Aug 2009 - 27 Aug 2009 |
|
Cronin, Teressa Leigh-anne Individual |
Rd4 Morrinsville |
27 Jun 2005 - 07 Feb 2006 |
|
Null - Tlc Futures Trust Other |
27 Jun 2005 - 10 Oct 2006 | |
|
Null - Van Uden Family Trust Other |
10 Feb 2005 - 29 Jan 2009 | |
|
Tlc Futures Trust Other |
27 Jun 2005 - 10 Oct 2006 | |
|
Van Uden Family Trust Other |
10 Feb 2005 - 29 Jan 2009 | |
|
Allan, John Charles Individual |
Bucklands Beach Auckland |
10 May 2004 - 10 Feb 2005 |
 |
P & K Watts Limited 29 Charles Dickens Drive |
|
Ashburton Grove Limited 37 Charles Dickens Drive |
|
The Craig Clan Trust Trustee Company Limited 45 Charles Dickens Drive |
|
Quantum Estate Limited 45 Charles Dickens Drive |
|
Howick Haven Limited 16 Charles Dickens Drive |
|
Borlands Garden Maintenance Service Limited 16 Charles Dickens Drive |