Global Motion New Zealand Limited was registered on 26 Nov 2003 and issued a business number of 9429035648550. This registered LTD company has been supervised by 3 directors: Scott Willard Martin - an active director whose contract started on 18 Apr 2023,
Scott Willard Martin - an active director whose contract started on 28 Apr 2023,
Grant Barry Ryder - an inactive director whose contract started on 26 Nov 2003 and was terminated on 28 Apr 2023.
As stated in BizDb's information (updated on 01 Apr 2024), the company filed 1 address: 77 Richard Pearse Drive, Mangere, Auckland, 2150 (types include: registered, physical).
Until 12 Oct 2011, Global Motion New Zealand Limited had been using Staples Rodway Ltd, 11Th Floor, Tower Centre, 45 Queen Street, Auckland as their physical address.
BizDb found other names used by the company: from 26 Nov 2003 to 09 Dec 2009 they were named Smit Millar & Associates Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mondiale Freight Services Limited (an entity) located at Mangere, Auckland.
Previous address
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 26 Nov 2003 to 12 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mondiale Freight Services Limited Shareholder NZBN: 9429039335388 |
Mangere Auckland |
26 Nov 2003 - |
Ultimate Holding Company
Scott Willard Martin - Director
Appointment date: 18 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Apr 2023
Scott Willard Martin - Director
Appointment date: 28 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Apr 2023
Grant Barry Ryder - Director (Inactive)
Appointment date: 26 Nov 2003
Termination date: 28 Apr 2023
Address: Arrowtown, 9371 New Zealand
Address used since 16 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Oct 2011
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