Globaco (Nz) Trustees Limited was started on 04 Nov 2014 and issued a New Zealand Business Number of 9429041474303. This registered LTD company has been managed by 10 directors: Roland William Steinmann - an active director whose contract began on 04 Nov 2014,
Juerg Roland Greter - an active director whose contract began on 04 Nov 2014,
Thomas Yin - an active director whose contract began on 10 Nov 2020,
Antony Reginald Brokenshire - an inactive director whose contract began on 15 Apr 2019 and was terminated on 10 Nov 2020,
Adam Gregory Mcdonnell - an inactive director whose contract began on 15 Jan 2018 and was terminated on 29 Apr 2019.
As stated in our data (updated on 09 Apr 2024), the company uses 1 address: Po Box 3639, Shortland Street, Auckland, 1140 (category: postal, office).
Up to 11 Feb 2021, Globaco (Nz) Trustees Limited had been using L4, 17 Albert Street, Auckland Cbd, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Anchor Investment Holdings Limited (an entity) located at Auckland postcode 1010. Globaco (Nz) Trustees Limited was categorised as "Investment - financial assets" (ANZSIC K624040).
Principal place of activity
L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand
Previous addresses
Address #1: L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 07 Dec 2020 to 11 Feb 2021
Address #2: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jan 2020 to 07 Dec 2020
Address #3: Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Nov 2014 to 17 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 |
Auckland 1010 New Zealand |
04 Nov 2014 - |
Roland William Steinmann - Director
Appointment date: 04 Nov 2014
Address: Meilen, 8706 Switzerland
Address used since 04 Nov 2014
Juerg Roland Greter - Director
Appointment date: 04 Nov 2014
Address: Zurich, Ch-8005 Switzerland
Address used since 18 Jan 2017
Thomas Yin - Director
Appointment date: 10 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2020
Antony Reginald Brokenshire - Director (Inactive)
Appointment date: 15 Apr 2019
Termination date: 10 Nov 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 15 Apr 2019
Adam Gregory Mcdonnell - Director (Inactive)
Appointment date: 15 Jan 2018
Termination date: 29 Apr 2019
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 19 Feb 2018
David Frank Willis - Director (Inactive)
Appointment date: 04 Nov 2014
Termination date: 01 Feb 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 18 Feb 2016
Kok-seong Tan - Director (Inactive)
Appointment date: 09 Feb 2017
Termination date: 11 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Feb 2017
Michael John Reynolds - Director (Inactive)
Appointment date: 17 Nov 2014
Termination date: 09 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Jul 2016
Eric Limson To - Director (Inactive)
Appointment date: 20 Jan 2015
Termination date: 09 Feb 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 20 Jan 2015
Nigel Clifford Boyd - Director (Inactive)
Appointment date: 04 Nov 2014
Termination date: 01 Jun 2015
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 04 Nov 2014
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