Global Merchants Limited
Type: NZ Limited Company (Ltd)Global Merchants Limited (issued a business number of 9429037955649) was started on 18 Dec 1997. 9 addresess are currently in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton had been their registered address, until 04 Nov 2021. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Care Trustees No.4 Limited (an entity) located at Frankton, Hamilton postcode 3204,
Moghbelpour, Ruth (an individual) located at Apia, Samoa,
Moghbelpour, Khosrow (an individual) located at Apia , Samoa. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Moghbelpour, Khosrow (an individual) - located at Apia, Western Samoa. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Moghbelpour, Ruth, located at Apia, Western Samoa (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to Global Merchants Limited. Our information was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 Thackeray Street, Hamilton | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Dec 2002 |
| 39 Thackeray Street, Hamilton | Other (Address for Records) & records (Address for Records) | 27 Nov 2003 |
| 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 | Postal & office & delivery | 31 Oct 2019 |
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered & physical & service | 04 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ruth Moghbelpour
Apia, Apia,
Address used since 27 Oct 2015 |
Director | 18 Dec 1997 - current |
|
Khosrow Moghbelpour
Apia, Apia,
Address used since 27 Oct 2015 |
Director | 18 Dec 1997 - current |
|
Shahrukh Abbas Borumand
Rosehill, Papakura, 2113
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - current |
| Type | Used since | |
|---|---|---|
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered & physical & service | 04 Nov 2021 |
| 39 Thackeray Street , Hamilton Lake , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 39 Thackeray Street, Hamilton | Registered & physical | 09 Dec 2002 - 04 Nov 2021 |
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 07 Jun 2002 - 09 Dec 2002 |
| Pricewaterhousecoopers, 23-29 Albert Street, Auckland, Auckland | Registered | 17 Oct 2000 - 07 Jun 2002 |
| Pricewaterhouse Coopers, Coopers & Lybrand Tower, 23 - 29 Albert St, Auckland | Registered | 22 May 2000 - 17 Oct 2000 |
| 4th Floor, Coopers & Lybrand Building, 3 Osterley Way, Manukau City, Auckland | Registered | 12 Apr 2000 - 22 May 2000 |
| Pricewaterhousecoopers, 23-29 Albert Street, Auckland | Physical | 01 Dec 1999 - 07 Jun 2002 |
| Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 01 Dec 1999 - 01 Dec 1999 |
| 4th Floor, Coopers & Lybrand Building, 3 Osterley Way, Manukau City, Auckland | Physical | 01 Dec 1999 - 01 Dec 1999 |
| 4th Floor, Coopers & Lybrand Building, 3 Osterley Way, Manukau City, Auckland | Registered | 14 Dec 1998 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Care Trustees No.4 Limited Shareholder NZBN: 9429035225263 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
31 Oct 2005 - current |
|
Moghbelpour, Ruth Individual |
Apia, Samoa |
31 Oct 2005 - current |
|
Moghbelpour, Khosrow Individual |
Apia , Samoa |
31 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moghbelpour, Khosrow Individual |
Apia Western Samoa |
18 Dec 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moghbelpour, Ruth Individual |
Apia Western Samoa |
18 Dec 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Care Trustees Limited Shareholder NZBN: 9429035283058 Company Number: 1534720 Entity |
31 Oct 2005 - 27 Jun 2010 | |
|
Care Trustees Limited Shareholder NZBN: 9429035283058 Company Number: 1534720 Entity |
31 Oct 2005 - 27 Jun 2010 |
 |
Health, Harmony And Wellbeing Limited 39 Thackeray Street |
|
Jackel Tairua Limited 39 Thackeray Street |
|
NZ Vehicle Finance Limited 39 Thackeray St |
|
Stressbox Limited 39 Thackeray St |
|
Coro Holdings Limited 39 Thackeray Street |
|
Gibson Plumbing (hamilton) Limited 39 Thackeray Street |
|
Gnx Joe Limited 19 Pembroke Street |
|
Cole John Limited 91 Clarence Street |
|
35 Karaka St Limited 91 Clarence Street |
|
Kay Rentals Limited 14 Knox Street |
|
Beech Consulting Services Limited 14 Knox Street |
|
Captain K Limited 14 Knox Street |