Global Procurement Supplies Limited, a registered company, was started on 19 Apr 1991. 9429039131843 is the business number it was issued. "Building supplies wholesaling" (business classification F333910) is how the company was categorised. The company has been supervised by 4 directors: David John Sax - an active director whose contract began on 19 Apr 1991,
James Julian Sax - an active director whose contract began on 10 Aug 2011,
Malcolm John Mcdougall - an inactive director whose contract began on 28 Feb 2012 and was terminated on 19 Mar 2013,
Alma Vera Sax - an inactive director whose contract began on 19 Apr 1991 and was terminated on 01 Nov 2009.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 419 Church Street East, Penrose, Auckland, 1061 (types include: postal, office).
Global Procurement Supplies Limited had been using 419 Church Street East, Penrose, Auckland 1061 as their physical address until 26 Mar 2010.
Past names for this company, as we identified at BizDb, included: from 19 Apr 1991 to 21 Feb 2014 they were named South Park Property Services Limited.
One entity controls all company shares (exactly 1000 shares) - Sax, David John - located at 1061, Epsom, Auckland.
Principal place of activity
419 Church Street East, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 419 Church Street East, Penrose, Auckland 1061, 1061 New Zealand
Physical address used from 26 Mar 2010 to 26 Mar 2010
Address #2: 419 Church Street East, Penrose, Auckland, 1061 New Zealand
Registered address used from 26 Mar 2010 to 26 Mar 2010
Address #3: 419 Church Street East, Penrose, Auckland
Physical & registered address used from 05 May 2003 to 26 Mar 2010
Address #4: South Park House, 415 Church Street, Penrose
Physical address used from 17 Apr 1998 to 17 Apr 1998
Address #5: Ground Floor, 419 Church Street, Penrose
Physical address used from 17 Apr 1998 to 05 May 2003
Address #6: South Park House, 415 Church Street, Penrose
Registered address used from 17 Apr 1998 to 05 May 2003
Address #7: 45 Chruch Street, Penrose, Auckland
Registered address used from 30 Oct 1992 to 17 Apr 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Sax, David John |
Epsom Auckland 1023 New Zealand |
19 Apr 1991 - |
David John Sax - Director
Appointment date: 19 Apr 1991
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Apr 1991
James Julian Sax - Director
Appointment date: 10 Aug 2011
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 24 Apr 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 21 Mar 2016
Address: Wellsford, 0975 New Zealand
Address used since 01 Dec 2018
Malcolm John Mcdougall - Director (Inactive)
Appointment date: 28 Feb 2012
Termination date: 19 Mar 2013
Address: Princes Wharf, Auckland, New Zealand
Address used since 28 Feb 2012
Alma Vera Sax - Director (Inactive)
Appointment date: 19 Apr 1991
Termination date: 01 Nov 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Apr 1991
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