General information

Global Transport NZ Limited

Type: NZ Limited Company (Ltd)
9429037273347
New Zealand Business Number
1032751
Company Number
Registered
Company Status

Global Transport Nz Limited (issued an NZ business number of 9429037273347) was incorporated on 22 May 2000. 2 addresses are in use by the company: 247 Paremoremo Road, Lucas Heights, Auckland, 0632 (type: registered, physical). 247 Paremoremo Road, Albany, Auckland had been their physical address, up to 17 Dec 2015. 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 996 shares (99.6% of shares), namely:
Running, Sharon Jean (an individual) located at Northcross, Auckland postcode 0632,
Hyde, Colleen Patricia (an individual) located at Lucas Heights, Auckland postcode 0632,
Hyde, Richard Stanley (an individual) located at Lucas Heights, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Hyde, James Richard (an individual) - located at Lucas Heights, Auckland. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hyde, Richard Stanley, located at Lucas Heights, Auckland (an individual). Businesscheck's data was last updated on 20 Feb 2024.

Current address Type Used since
247 Paremoremo Road, Lucas Heights, Auckland, 0632 Registered & physical & service 17 Dec 2015
Directors
Name and Address Role Period
Richard Stanley Hyde
Lucas Heights, Auckland, 0632
Address used since 09 Dec 2015
Director 22 May 2000 - current
Colleen Patricia Hyde
Lucas Heights, Auckland, 0632
Address used since 09 Dec 2015
Director 22 May 2000 - current
Addresses
Previous address Type Period
247 Paremoremo Road, Albany, Auckland Physical 12 Dec 2006 - 17 Dec 2015
247 Paremoremo Road, Albany, Auckland Registered 14 Mar 2006 - 17 Dec 2015
154 Weatherly Road, Torbay, Auckland Physical 24 May 2000 - 12 Dec 2006
154 Weatherly Road, Torbay, Auckland Registered 22 May 2000 - 14 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 996
Shareholder Name Address Period
Running, Sharon Jean
Individual
Northcross
Auckland
0632
25 Nov 2004 - current
Hyde, Colleen Patricia
Individual
Lucas Heights
Auckland
0632
25 Nov 2004 - current
Hyde, Richard Stanley
Individual
Lucas Heights
Auckland
0632
25 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hyde, James Richard
Individual
Lucas Heights
Auckland
0632
24 Mar 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hyde, Richard Stanley
Individual
Lucas Heights
Auckland
0632
22 May 2000 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hyde, Colleen Patricia
Individual
Lucas Heights
Auckland
0632
22 May 2000 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Hyde, Brenden
Individual
Lucas Heights
Auckland
0632
20 Jul 2018 - current
Location
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