General information

Global Capital Limited

Type: NZ Limited Company (Ltd)
9429037730567
New Zealand Business Number
932132
Company Number
Registered
Company Status

Global Capital Limited (issued a business number of 9429037730567) was launched on 30 Oct 1998. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their physical address, until 24 Oct 2019. 20000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (50% of shares), namely:
Ellingham, Bremner Richard (an individual) located at Taradale. In the second group, a total of 2 shareholders hold 49.75% of all shares (9950 shares); it includes
Fiorano Trust Limited (an entity) - located at Hastings, Hastings,
Speers, Bruce Gregory (an individual) - located at Rd 2, Napier. Next there is the 3rd group of shareholders, share allocation (50 shares, 0.25%) belongs to 1 entity, namely:
Speers, Bruce Gregory, located at Rd 2, Napier (an individual). Businesscheck's data was last updated on 31 May 2025.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical & service 24 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
Bruce Gregory Speers
Rd 2, Napier, 4182
Address used since 20 Feb 2015
Director 30 Oct 1998 - current
Bremner Richard Ellingham
Taradale, 4112
Address used since 04 Apr 2016
Director 30 Oct 1998 - current
Addresses
Previous address Type Period
Business Hq, 308 Queen Street East, Hastings, 4122 Physical & registered 12 Apr 2016 - 24 Oct 2019
Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 05 Apr 2016 - 12 Apr 2016
405n King Street, Hastings, 4122 Physical 07 Feb 2013 - 05 Apr 2016
405n King Street, Hastings, 4122 Registered 29 Jan 2013 - 05 Apr 2016
405n King Street, Hastings, 4122 Physical 03 Mar 2011 - 07 Feb 2013
405n King Street, Hastings, 4122 Registered 03 Mar 2011 - 29 Jan 2013
Markhams Hawkes Bay, 405n King Street, Hastings Physical & registered 27 Feb 2009 - 03 Mar 2011
Markhams Mri Hawke Bay, 405n King Street, Hastings Registered & physical 02 Mar 2007 - 27 Feb 2009
Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings Physical & registered 28 Feb 2005 - 02 Mar 2007
Denton Donovan, Chartered Accountants, 115 King Street North, Hastings Physical 04 Mar 2001 - 04 Mar 2001
Denton Donovan, Chartered Accountants, 115 King Street North, Hastings Registered 12 Apr 2000 - 28 Feb 2005
Denton Donovan, Chartered Accountants, 115 King Street North, Hastings Registered 21 Sep 1999 - 12 Apr 2000
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Ellingham, Bremner Richard
Individual
Taradale
30 Oct 1998 - current
Shares Allocation #2 Number of Shares: 9950
Shareholder Name Address Period
Fiorano Trust Limited
Shareholder NZBN: 9429042221814
Entity (NZ Limited Company)
Hastings
Hastings
4122
24 Mar 2016 - current
Speers, Bruce Gregory
Individual
Rd 2
Napier
4182
28 Feb 2006 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Speers, Bruce Gregory
Individual
Rd 2
Napier
4182
30 Oct 1998 - current

Historic shareholders

Shareholder Name Address Period
Bvond Trust Limited
Shareholder NZBN: 9429037146115
Company Number: 1067644
Entity
30 Oct 1998 - 24 Mar 2016
Bvond Trust Limited
Shareholder NZBN: 9429037146115
Company Number: 1067644
Entity
30 Oct 1998 - 24 Mar 2016
Wilkinson, Louise Tracey
Individual
Havelock North
30 Oct 1998 - 27 Jun 2010
Location
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