General information

Global Shop Solutions (nz), Limited

Type: NZ Limited Company (Ltd)
9429045882036
New Zealand Business Number
6196611
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description

Global Shop Solutions (Nz), Limited (issued an NZ business number of 9429045882036) was incorporated on 16 Dec 2016. 10 addresess are in use by the company: 72 Craigs Way, Hobsonville, Auckland, 0616 (type: postal, office). Suite 1B The Connaught, 14 Waterloo Quadrant, Auckland Central, Auckland had been their registered address, until 11 Nov 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Global Shop Solutions, Inc. (an other) located at The Woodlands, Texas postcode 77380. "Software development service nec" (business classification M700050) is the category the ABS issued Global Shop Solutions (Nz), Limited. The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
Apartment 301c Clark Apartments, 160 Hobsonville Point Road, Hobsonville, Auckland, 0616 Office & postal & delivery & invoice 02 Nov 2021
Apartment 301c Clark Apartments, 160 Hobsonville Point Road, Hobsonville, Auckland, 0616 Registered & physical & service 11 Nov 2022
72 Craigs Way, Hobsonville, Auckland, 0616 Postal & office & delivery & invoice 10 Nov 2023
Contact info
64 9 2165914
Phone (Phone)
bklein@gssmail.com
Email
www.globalshopsolutions.com
Website
Directors
Name and Address Role Period
Barry Gordon Klein
The Woodlands, Texas, 77382
Address used since 16 Dec 2016
Director 16 Dec 2016 - current
Ryan Fisher
Auckland Central, Auckland, 1010
Address used since 06 Nov 2018
Auckland, 1010
Address used since 16 Dec 2016
Director 16 Dec 2016 - current
Nicholas Grant Knight
The Woodlands, Texas, 77382
Address used since 16 Dec 2016
Director 16 Dec 2016 - 13 Aug 2020
Addresses
Principal place of activity
Apartment 301c Clark Apartments, 160 Hobsonville Point Road , Hobsonville , Auckland , 0616
Previous address Type Period
Suite 1b The Connaught, 14 Waterloo Quadrant, Auckland Central, Auckland, 1010 Registered & physical 21 Jan 2019 - 11 Nov 2022
Apartment 1314 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Physical & registered 16 Nov 2018 - 21 Jan 2019
811-171 Queen Street, Auckland, 1010 Physical & registered 16 Dec 2016 - 16 Nov 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Global Shop Solutions, Inc.
Other (Other)
The Woodlands, Texas
77380
16 Dec 2016 - current
Location
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