General information
Globex Engineering Limited
Type: NZ Limited Company (Ltd)9429035487869
New Zealand Business Number
1492141
Company Number
Registered
Company Status
Globex Engineering Limited (issued an NZ business number of 9429035487869) was started on 25 Mar 2004. 2 addresses are in use by the company: Level 1, 27 Napier Street, Freemans Bay, Auckland, 1011 (type: registered, physical). Unit 11, 135 Cryers Road, East Tamaki, Auckland had been their registered address, up until 18 Feb 2022. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Zuru Tech New Zealand Limited (an entity) located at Freemans Bay, Auckland postcode 1011. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 27 Napier Street, Freemans Bay, Auckland, 1011 | Registered & physical & service | 18 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mathew Peter Mowbray
Mid-levels West, Hong Kong,
Address used since 08 Feb 2022 |
Director | 08 Feb 2022 - current |
|
Nicholas James Mowbray
Rd 3, Coatesville, 0793
Address used since 08 Feb 2022 |
Director | 08 Feb 2022 - current |
|
Edward Scholten
Remuera, Auckland, 1050
Address used since 08 Nov 2013 |
Director | 25 Mar 2004 - 09 Feb 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered | 12 Feb 2018 - 18 Feb 2022 |
| Unit 11/135 Cryers Road, East Tamaki, Auckland, 2013 | Physical | 24 Nov 2017 - 18 Feb 2022 |
| 50 Lucerne Road, Remuera, Auckland, 1050 | Physical | 18 Nov 2013 - 24 Nov 2017 |
| 50 Lucerne Road, Remuera, Auckland, 1050 | Registered | 18 Nov 2013 - 12 Feb 2018 |
| 147b Grand Drive, St Johns, Auckland 1742 | Registered & physical | 27 Jan 2010 - 18 Nov 2013 |
| 7a Mt Carmel Place, Meadowbank, Auckland 1072 | Physical & registered | 21 Nov 2008 - 27 Jan 2010 |
| 45 Panapa Dr, St Johns, Auckland, New Zealand | Registered | 04 Nov 2005 - 21 Nov 2008 |
| 45 Panana Dr, St Johns, Auckland, New Zealand | Physical | 04 Nov 2005 - 21 Nov 2008 |
| 34 Grassways Ave, Pakuranga, Auckland, New Zealand | Registered & physical | 25 Mar 2004 - 04 Nov 2005 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zuru Tech New Zealand Limited Shareholder NZBN: 9429048934862 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
10 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hellcat Engineering Limited Shareholder NZBN: 9429031426046 Company Number: 3059552 Entity |
19 Feb 2018 - 10 Feb 2022 | |
|
Catt Design Limited Shareholder NZBN: 9429030259355 Company Number: 4406400 Entity |
19 Feb 2018 - 10 Feb 2022 | |
|
Catt Design Limited Shareholder NZBN: 9429030259355 Company Number: 4406400 Entity |
Henderson Auckland 0612 |
19 Feb 2018 - 10 Feb 2022 |
|
Hellcat Engineering Limited Shareholder NZBN: 9429031426046 Company Number: 3059552 Entity |
Bucklands Beach Auckland 2012 |
19 Feb 2018 - 10 Feb 2022 |
|
Scholten, Edward Individual |
Remuera Auckland 1050 |
25 Mar 2004 - 10 Feb 2022 |
|
Scholten, Edward Individual |
Remuera Auckland 1050 |
25 Mar 2004 - 10 Feb 2022 |
|
Shannon, Craig Individual |
Mount Wellington Auckland 1060 |
19 Feb 2018 - 10 Feb 2022 |
Ultimate Holding Company
| Effective Date | 07 Feb 2022 |
| Name | Zuru Tech Hk Limited |
| Type | Company |
| Ultimate Holding Company Number | 2417222 |
| Country of origin | HK |
| Address |
Unit 1201-04 & 06-07, 12/f, Energy Plaza Tsim Sha Tsui East Kowloon |
Location
Companies nearby
 |
Foster & Co Trustees No. 5 Limited Unit 11, 135 Cryers Road |
|
Bedpost New Zealand Limited Unit 11, 135 Cryers Road |
|
Foster & Co Trustees No. 4 Limited Unit 11, 135 Cryers Road |
|
Buxton Builders Limited Unit 11, 135 Cryers Road |
|
Entire Consultants Limited Unit 11, 135 Cryers Road |
|
Heat Seekers Limited Unit 11, 135 Cryers Road |