Global Office Nz Limited was registered on 10 Jun 2005 and issued an NZBN of 9429034778579. The registered LTD company has been managed by 5 directors: Lautalie Schmidt-Geen - an active director whose contract started on 10 Jun 2005,
Troy Jon Geen - an inactive director whose contract started on 05 Dec 2014 and was terminated on 04 Jul 2019,
John Robert Davis - an inactive director whose contract started on 06 Jun 2008 and was terminated on 19 Jun 2009,
Jan Trotman - an inactive director whose contract started on 10 Sep 2008 and was terminated on 19 Jun 2009,
John Robert Davis - an inactive director whose contract started on 10 Jun 2005 and was terminated on 20 Mar 2007.
As stated in BizDb's information (last updated on 22 Apr 2024), this company filed 1 address: 29 Kotanui Avenue, Army Bay, Whangaparaoa, 0930 (types include: physical, service).
Up until 08 Apr 2015, Global Office Nz Limited had been using 6 Clea View, Gulf Harbour, Whangaparaoa as their physical address.
A total of 3000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 3000 shares are held by 1 entity, namely:
Schmidt-Geen, Lautalie (an individual) located at Army Bay, Whangaparaoa postcode 0930. Global Office Nz Limited was categorised as "Business administrative service" (business classification N729110).
Principal place of activity
29 Kotanui Avenue, Army Bay, Whangaparaoa, 0930 New Zealand
Previous addresses
Address: 6 Clea View, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 15 Dec 2014 to 08 Apr 2015
Address: 63 Clea View, Gulf Harbour, Whangaparaoa New Zealand
Registered & physical address used from 09 Apr 2010 to 15 Dec 2014
Address: 56/340 Gulf Harbour Drive, Gulf Harbour, Whangaparoa
Registered & physical address used from 27 Mar 2007 to 09 Apr 2010
Address: 31 Rothesay Bay Road, Rothesay Bay, Auckland
Physical & registered address used from 10 Jun 2005 to 27 Mar 2007
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Individual | Schmidt-geen, Lautalie |
Army Bay Whangaparaoa 0930 New Zealand |
10 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Geen, Troy Jon |
Army Bay Whangaparaoa 0930 New Zealand |
23 Mar 2016 - 04 Jul 2019 |
Individual | Davis, John Robert |
Rothesay Bay Auckland |
10 Jun 2005 - 27 Jun 2010 |
Individual | Davis, John Robert |
Rothesay Bay Auckland |
09 Jun 2008 - 09 Jun 2008 |
Entity | J K D Holdings Limited Shareholder NZBN: 9429037284619 Company Number: 1030264 |
22 Jun 2006 - 22 Jun 2006 | |
Individual | Blair, Grant Howard |
Ellerslie Auckland |
10 Jun 2005 - 09 Jun 2008 |
Entity | J K D Holdings Limited Shareholder NZBN: 9429037284619 Company Number: 1030264 |
22 Jun 2006 - 22 Jun 2006 |
Lautalie Schmidt-geen - Director
Appointment date: 10 Jun 2005
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 26 Mar 2015
Troy Jon Geen - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 04 Jul 2019
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 26 Mar 2015
John Robert Davis - Director (Inactive)
Appointment date: 06 Jun 2008
Termination date: 19 Jun 2009
Address: Rothesaybay, Auckland,
Address used since 06 Jun 2008
Jan Trotman - Director (Inactive)
Appointment date: 10 Sep 2008
Termination date: 19 Jun 2009
Address: Herne Bay,
Address used since 10 Sep 2008
John Robert Davis - Director (Inactive)
Appointment date: 10 Jun 2005
Termination date: 20 Mar 2007
Address: Rothesay Bay, Auckland,
Address used since 10 Jun 2005
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