2 addresses are in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their registered address, until 08 Apr 2015. 400000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 400000 shares (100% of shares). The Businesscheck information was updated on 20 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical & service | 08 Apr 2015 |
Name and Address | Role | Period |
---|---|---|
Alaina S. | Director | 01 Apr 2015 - current |
Ian A. | Director | 11 Jul 2019 - current |
Peter Andrew Hiscock
Hillcrest Road, Frankston, Vic 3199
Address used since 01 Oct 2022
Dandendong, South Melbourne, Vic, 3008
Address used since 01 Jan 1970 |
Director | 01 Oct 2022 - current |
Stephen Gerard Daniel
Rowville, Victoria, 3178
Address used since 11 Jul 2019
Dandendong, South Melbourne, Vic, 3008
Address used since 01 Jan 1970 |
Director | 11 Jul 2019 - 30 Sep 2022 |
Alexander James Boyd
Dandenong, South Victoria, 3175
Address used since 01 Jan 1970
Dandenong, South Victoria, 3175
Address used since 01 Jan 1970
Templestowe, Melbourne, Victoria, 3016
Address used since 17 Nov 2015 |
Director | 06 Nov 2003 - 01 Jul 2019 |
Simon Nai-cheng Hsu
27 Tai Tam Road, Hong Kong,
Address used since 13 Jan 2016 |
Director | 13 Jan 2016 - 01 Jul 2019 |
Henry Woon Lim
San Franciso, Ca, 94122
Address used since 07 Mar 2014 |
Director | 07 Mar 2014 - 30 Nov 2015 |
Patrick D. | Director | 30 Apr 2009 - 31 Mar 2015 |
Mark F. | Director | 04 Mar 2013 - 07 Mar 2014 |
Henry Woon-hoe Lim
San Francisco, California, 94122
Address used since 30 Jun 2010 |
Director | 30 Jun 2010 - 04 Feb 2013 |
Brian Cyril Beazer
Suite 34d, New York, Ny 10016, United States,
Address used since 30 Apr 2009 |
Director | 30 Apr 2009 - 30 Jun 2010 |
William Fletcher
Sheffield, South Yorkshire, S25 4 Az, United Kingdom,
Address used since 25 Jun 2002 |
Director | 25 Jun 2002 - 30 Apr 2009 |
Dennis Crowley
Suite 314, Boca Raton, Florida 33431 Usa,
Address used since 26 Nov 2002 |
Director | 26 Nov 2002 - 20 Apr 2004 |
James Martin Duursma
Mt Bliza, Victoria, Australia,
Address used since 12 Dec 2001 |
Director | 12 Dec 2001 - 05 Nov 2003 |
Philip Walter Hansen
Remuera, Auckland,
Address used since 06 Sep 1999 |
Director | 06 Sep 1999 - 23 May 2003 |
David John Wolstenholme
Middlebridge Road, Gringley-on-the-wash Dn 10 45 D, England,
Address used since 06 Mar 2002 |
Director | 06 Mar 2002 - 11 Nov 2002 |
Antonio Lisanti
Matlock, Derbyshire De 4 2ap U.k,
Address used since 18 Aug 2000 |
Director | 18 Aug 2000 - 28 Mar 2002 |
June Hea Woon Lamb
Titirangi, Auckland,
Address used since 31 Jul 1998 |
Director | 31 Jul 1998 - 30 Sep 2001 |
Jeffrey Vernon Wilkinson
Handsworth Road, Sheffield, England,
Address used since 22 Feb 1995 |
Director | 22 Feb 1995 - 26 May 2000 |
Brian Robert Francis
130 Great South Road, Remuera, Auckland,
Address used since 07 Dec 1993 |
Director | 07 Dec 1993 - 30 Sep 1999 |
David Albert J Glen
Beachaven, Auckland,
Address used since 24 Jan 1991 |
Director | 24 Jan 1991 - 31 Jul 1998 |
Robert Victor Browne
Browns Bay, Auckland,
Address used since 24 Jan 1991 |
Director | 24 Jan 1991 - 31 Dec 1994 |
Previous address | Type | Period |
---|---|---|
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Registered | 07 Apr 2014 - 08 Apr 2015 |
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Registered | 08 Dec 2011 - 07 Apr 2014 |
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Physical | 08 Dec 2011 - 08 Apr 2015 |
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered | 01 Apr 2011 - 08 Dec 2011 |
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered | 06 May 2010 - 01 Apr 2011 |
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Physical | 06 May 2010 - 08 Dec 2011 |
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 01 Jul 2009 - 06 May 2010 |
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 04 Jun 2008 - 01 Jul 2009 |
Level 4, 52 Symonds Street, Auckland | Registered & physical | 18 Jun 2004 - 04 Jun 2008 |
18 Barrhead Place, Avondale, Auckland | Physical | 11 Aug 1995 - 18 Jun 2004 |
4th Floor Barclays House, 70 Shortland St | Registered | 05 Jan 1995 - 18 Jun 2004 |
Shareholder Name | Address | Period |
---|---|---|
James Neill Holdings Limited Other (Other) |
31 Oct 1979 - current |
Effective Date | 21 Jul 1991 |
Name | Snh Global Holdings Limited |
Type | Company |
Ultimate Holding Company Number | 1775615 |
Country of origin | VG |
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