Global Enterprises Nz Limited was incorporated on 07 Apr 1998 and issued an NZBN of 9429037892333. The registered LTD company has been managed by 4 directors: Jayendra Sinha - an active director whose contract started on 07 Apr 1998,
Mridula Sinha - an active director whose contract started on 28 Oct 2003,
Sally Brake - an inactive director whose contract started on 07 Apr 1998 and was terminated on 12 Jan 2000,
Tanya Suzanne Drummond - an inactive director whose contract started on 07 Apr 1998 and was terminated on 07 Apr 1998.
As stated in our information (last updated on 22 Apr 2024), the company filed 1 address: 15 Kereru Place, Half Moon Bay, Auckland, 2012 (category: postal, office).
Up until 11 Mar 2013, Global Enterprises Nz Limited had been using 151 View Road, Sunnyvale, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Sinha, Jayendra (an individual) located at Half Moon Bay, Auckland postcode 2012.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Sinha, Mridula - located at Half Moon Bay, Auckland. Global Enterprises Nz Limited has been categorised as ""Campervan leasing, hiring or renting"" (business classification L661915).
Principal place of activity
15 Kereru Place, Half Moon Bay, Auckland, 2012 New Zealand
Previous addresses
Address #1: 151 View Road, Sunnyvale, Auckland New Zealand
Physical address used from 23 Feb 2010 to 11 Mar 2013
Address #2: 151 View Road, Sunnyvale, Auckland New Zealand
Registered address used from 23 Mar 2005 to 11 Mar 2013
Address #3: 14 Kokiri Street, Glendene, Auckland
Registered address used from 06 Feb 2004 to 23 Mar 2005
Address #4: 4343 Great North Road, Auckland
Physical address used from 06 Feb 2004 to 23 Feb 2010
Address #5: C/- Bishop Toomey & Pfeifer, Level 7 Amuri Courts, 293 Durham Street, Christchurch
Physical address used from 05 Mar 2001 to 05 Mar 2001
Address #6: C/- Bishop Toomey & Pfeifer, Level 7 Amuri Courts, 293 Durham Street, Christchurch
Registered address used from 05 Mar 2001 to 06 Feb 2004
Address #7: 15 Kereru Place, Pakuranga, Auckland
Physical address used from 05 Mar 2001 to 06 Feb 2004
Address #8: 11 Tavendale Place, Christchurch
Registered address used from 12 Apr 2000 to 05 Mar 2001
Address #9: 11 Tavendale Place, Christchurch
Physical address used from 12 Apr 1999 to 05 Mar 2001
Address #10: 11 Tavendale Place, Christchurch
Registered address used from 12 Apr 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Sinha, Jayendra |
Half Moon Bay Auckland 2012 New Zealand |
07 Apr 1998 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Sinha, Mridula |
Half Moon Bay Auckland 2012 New Zealand |
30 Jan 2004 - |
Jayendra Sinha - Director
Appointment date: 07 Apr 1998
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Mar 2013
Mridula Sinha - Director
Appointment date: 28 Oct 2003
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Mar 2013
Sally Brake - Director (Inactive)
Appointment date: 07 Apr 1998
Termination date: 12 Jan 2000
Address: Christchurch,
Address used since 07 Apr 1998
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 07 Apr 1998
Termination date: 07 Apr 1998
Address: Christchurch,
Address used since 07 Apr 1998
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