General information
Globalco Consulting Group Limited
Type: NZ Limited Company (Ltd)9429036859405
New Zealand Business Number
1146072
Company Number
Registered
Company Status
Globalco Consulting Group Limited (issued an NZ business identifier of 9429036859405) was launched on 31 Jul 2001. 2 addresses are in use by the company: 612A Manukau Road, Epsom, Auckland, 1023 (type: registered, service). Level 1, 169 Manukau Road, Auckland had been their registered address, until 15 Mar 2023. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Global Trust Limited (an entity) located at 169 Manukau Road, Auckland postcode 1023. Businesscheck's database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 169 Manukau Road, Auckland, 1023 | Physical | 22 Mar 2021 |
| 612a Manukau Road, Epsom, Auckland, 1023 | Registered & service | 15 Mar 2023 |
Contact info
smchan@taxadivisor.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sam Chan
Epsom, Auckland, 1023
Address used since 18 Feb 2019
Royal Oak, Auckland, 1023
Address used since 16 Feb 2016
Mount Albert, Auckland, 1025
Address used since 05 Feb 2018 |
Director | 31 Jul 2001 - current |
|
Lisa Shuhong Zhou
Birkenhead, Auckland,
Address used since 31 Jul 2001 |
Director | 31 Jul 2001 - 28 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 169 Manukau Road, Auckland, 1023 | Registered & service | 22 Mar 2021 - 15 Mar 2023 |
| Level 4, 19 Great South Road, Epsom, Auckland City, 1051 | Registered & physical | 14 Feb 2018 - 22 Mar 2021 |
| Level 1 Federal Court, 198 Federal St., Auckland City | Registered & physical | 07 Mar 2007 - 14 Feb 2018 |
| Level 15, Affco House, 12-26 Swanson St, Auckland | Physical | 02 Apr 2004 - 07 Mar 2007 |
| Level 15, Affco House, 12-26 Swanson St, Auckland | Registered | 11 Aug 2003 - 07 Mar 2007 |
| Level 12, 242 Queen Street, Auckland | Physical | 31 Jul 2001 - 02 Apr 2004 |
| Level 12, 242 Queen Street, Auckland | Registered | 31 Jul 2001 - 11 Aug 2003 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Trust Limited Shareholder NZBN: 9429036892204 Entity (NZ Limited Company) |
169 Manukau Road Auckland 1023 |
31 Jul 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
E-global Holdings Limited Shareholder NZBN: 9429036892181 Company Number: 1139926 Entity |
31 Jul 2001 - 28 Feb 2007 | |
|
E-global Holdings Limited Shareholder NZBN: 9429036892181 Company Number: 1139926 Entity |
31 Jul 2001 - 28 Feb 2007 |
Location
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