General information
Global Track Warehouse NZ Limited
Type: NZ Limited Company (Ltd)9429036587131
New Zealand Business Number
1195395
Company Number
Registered
Company Status
Global Track Warehouse Nz Limited (issued an NZ business identifier of 9429036587131) was started on 19 Mar 2002. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki had been their registered address, up to 02 Mar 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Liu, Jian Hua (an individual) located at O'malley, Act postcode 2617. Businesscheck's data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Weixing Min
O'malley, Act, 2617
Address used since 16 Apr 2015
Temora, N S W, 2666
Address used since 01 Jan 1970
Temora, N S W, 2666
Address used since 01 Jan 1970 |
Director | 19 Mar 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 29 May 2018 - 02 Mar 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 29 Aug 2016 - 29 May 2018 |
| L3, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 07 Jul 2016 - 29 Aug 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 06 Jun 2013 - 07 Jul 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 08 Jun 2010 - 06 Jun 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered & physical | 02 Jun 2006 - 08 Jun 2010 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical & registered | 20 Jul 2004 - 02 Jun 2006 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical & registered | 19 Mar 2002 - 20 Jul 2004 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
21 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Jian Hua Individual |
O'malley Act 2617 |
19 Mar 2002 - current |
Location
Companies nearby
 |
Yq (nz) Limited 86 Highbrook Drive |
|
Ford Motor Company Of New Zealand Pension Fund Trustee Limited 86 Highbrook Drive |
|
Song And Sons International Limited 86 Highbrook Drive |
|
Core Hr Limited 86 Highbrook Drive |
|
My Tax Back NZ Limited Ford Building |
|
Raymond Abel Dental Limited Ford Building |