Global Financial Research Limited was registered on 14 Aug 2013 and issued a business number of 9429030100633. The registered LTD company has been supervised by 2 directors: Andrea Mary Proud - an active director whose contract started on 14 Aug 2013,
Andrew James Mcculley - an active director whose contract started on 14 Aug 2013.
According to BizDb's information (last updated on 05 Apr 2024), the company uses 1 address: 16 Patmos Avenue, Woodhaugh, Dunedin, 9010 (types include: registered, service).
Up until 02 Oct 2017, Global Financial Research Limited had been using Apartment 1309, 26 Albert Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Proud, Andrea Mary (a director) located at Woodhaugh, Dunedin postcode 9010.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcculley, Andrew James - located at Woodhaugh, Dunedin. Global Financial Research Limited is classified as "Market research service" (business classification M695010).
Principal place of activity
46 Mountain Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: Apartment 1309, 26 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Sep 2014 to 02 Oct 2017
Address #2: Apartment 1812, 26 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Feb 2014 to 12 Sep 2014
Address #3: Apartment 1312, 26 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 14 Aug 2013 to 03 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Proud, Andrea Mary |
Woodhaugh Dunedin 9010 New Zealand |
24 Sep 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mcculley, Andrew James |
Woodhaugh Dunedin 9010 New Zealand |
24 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | True Motives Limited Shareholder NZBN: 9429031260589 Company Number: 3235747 |
Epsom Auckland 1023 New Zealand |
14 Aug 2013 - 24 Sep 2019 |
Entity | True Motives Limited Shareholder NZBN: 9429031260589 Company Number: 3235747 |
Epsom Auckland 1023 New Zealand |
14 Aug 2013 - 24 Sep 2019 |
Ultimate Holding Company
Andrea Mary Proud - Director
Appointment date: 14 Aug 2013
Address: Woodhaugh, Dunedin, 9010 New Zealand
Address used since 01 Oct 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Sep 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Sep 2017
Andrew James Mcculley - Director
Appointment date: 14 Aug 2013
Address: Woodhaugh, Dunedin, 9010 New Zealand
Address used since 01 Oct 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Sep 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Sep 2014
Mcculley Research Limited
46 Mountain Road
True Motives Limited
46 Mountain Road
Rainbow Learning Limited
46 Mountain Road
St International Limited
42 Mountain Road
Absm Holdings Limited
50 Mountain Road
Urban Agenda Limited
50 Mountain Road
Audienceadvantage Limited
Unit G12 23 Edwin Street
Glasshouse Consulting Limited
Level 4, 20 Kent St
Incisive Limited
Level 2 Fidelity House
Mcculley Research Limited
46 Mountain Road
Prime Research Limited
Level 2, 3 Margot Street
True Motives Limited
46 Mountain Road