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. 1 address is in use by the company: 247 Paremoremo Road, Lucas Heights, Auckland, 0632 (type: physical, registered). 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:
Sharon Running (an individual) located at Northcross, Auckland postcode 0632,
Colleen Hyde (an individual) located at Lucas Heights, Auckland postcode 0632,
Richard Hyde (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
James Hyde (an individual) - located at Lucas Heights, Auckland. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Richard Hyde, located at Lucas Heights, Auckland (an individual). Businesscheck's data was last updated on 28 Dec 2020.

Current address Type Used since
247 Paremoremo Road, Lucas Heights, Auckland, 0632 Physical & registered 17 Dec 2015
Directors
Name and Address Role Period
Colleen Patricia Hyde
Lucas Heights, Auckland, 0632
Address used since 09 Dec 2015
Director 22 May 2000 - current
Richard Stanley 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
24 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 996
Shareholder Name Address Period
Sharon Jean Running
Individual
Northcross
Auckland
0632
25 Nov 2004 - current
Colleen Patricia Hyde
Individual
Lucas Heights
Auckland
0632
25 Nov 2004 - current
Richard Stanley Hyde
Individual
Lucas Heights
Auckland
0632
25 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
James Richard Hyde
Individual
Lucas Heights
Auckland
0632
24 Mar 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Richard Stanley Hyde
Individual
Lucas Heights
Auckland
0632
22 May 2000 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Colleen Patricia Hyde
Individual
Lucas Heights
Auckland
0632
22 May 2000 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Brenden Hyde
Individual
Lucas Heights
Auckland
0632
20 Jul 2018 - current
Location
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