Global Holdings Limited
Type: NZ Limited Company (Ltd)Global Holdings Limited (issued an NZ business identifier of 9429036116294) was incorporated on 20 Mar 2003. 2 addresses are in use by the company: 13 Kanuka Way, Albany, Auckland, 0632 (type: registered, physical). 4 Rochfort Crescent, Pyes Pa, Tauranga had been their registered address, up to 15 Mar 2022. Global Holdings Limited used more aliases, namely: World Education Group Limited from 03 Aug 2006 to 31 Mar 2010, Panwest Oceania Limited (05 Mar 2004 to 03 Aug 2006) and World Education Group Limited (20 Mar 2003 - 05 Mar 2004). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Park, Clara (an individual) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Park, Douglas (an individual) - located at Albany, Auckland. "Sports administration service - golf" (ANZSIC R911435) is the classification the ABS issued Global Holdings Limited. The Businesscheck data was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Kanuka Way, Albany, Auckland, 0632 | Registered & physical & service | 15 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Park
Albany, Auckland, 0632
Address used since 01 Nov 2022
Albany, Auckland, 0632
Address used since 31 Aug 2022
Pyes Pa, Tauranga, 3112
Address used since 15 Aug 2017
Kingston, Wellington, 6021
Address used since 24 Jun 2013 |
Director | 24 Jun 2013 - current |
|
Clara Park
Wellington, 6021
Address used since 01 Jun 2013 |
Director | 01 Jun 2013 - 02 Nov 2015 |
|
Douglas Park
Kingston Wellington,
Address used since 12 Nov 2009 |
Director | 20 Mar 2003 - 10 Jun 2013 |
|
Thomas Lee Simmons
Paraparaumu,
Address used since 20 Mar 2003 |
Director | 20 Mar 2003 - 28 Aug 2003 |
| 5-40 Quebec Street , Kingston , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 4 Rochfort Crescent, Pyes Pa, Tauranga, 3112 | Registered & physical | 23 Aug 2017 - 15 Mar 2022 |
| 5/40 Quebec St., Kingston Wellington | Physical & registered | 19 Nov 2009 - 23 Aug 2017 |
| 95a Matipo St., Riccarton, Christchurch | Registered & physical | 17 Aug 2007 - 19 Nov 2009 |
| 95a Matipo St., Riccarton, Christchurch | Registered & physical | 22 Aug 2006 - 17 Aug 2007 |
| 95a Matipo St., Riccarton, Christchurch | Registered & physical | 10 Aug 2006 - 22 Aug 2006 |
| 5/40 Quebec St., Kingston, Wellington | Physical & registered | 20 Mar 2003 - 10 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Clara Individual |
Albany Auckland 0632 |
13 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Douglas Individual |
Albany Auckland 0632 |
20 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Thomas Lee Individual |
Paraparaumu |
20 Mar 2003 - 21 Sep 2004 |
|
Han, Jong Sung Individual |
At. Albans Christchurch |
24 Feb 2009 - 24 Feb 2009 |
 |
Apollon Tech Limited 4 Rochfort Cres. Pyes Pa |
|
Burtons Nurseries Limited 35 Mortlake Heights |
|
Krandah Limited 21 Benmore Crescent |
|
K&g Enterprises Limited 30 Benmore Crescent |
|
Huifeng Holdings Limited 61 Benmore Crescent |
|
Aviation Safety Supplies Limited 30 Mortlake Heights |
|
Hole In One Golf Limited 25 Westview Court |
|
Bogie Busters Limited 7 Holbrook Place |
|
Solvardis(nz) Limited 27 Poplar Grove |
|
Best Golf Course Limited 18 Waterstone Avenue |
|
Tuohy Associates (nz) Pty Limited Level 1 |
|
Antique Golf New Zealand Limited 1 Hurutini Way |