Global Endeavours Group Limited was launched on 05 May 2015 and issued a number of 9429041733325. The registered LTD company has been run by 1 director, named Hamish Graeme Gordon - an active director whose contract started on 05 May 2015.
As stated in BizDb's database (last updated on 29 Mar 2024), this company filed 1 address: 56 Parnell Road, Parnell, Auckland, 1052 (types include: service, registered).
Up to 27 May 2021, Global Endeavours Group Limited had been using 21 Paora Street, Orakei, Auckland as their registered address.
BizDb found other names used by this company: from 12 Feb 2020 to 20 Mar 2020 they were named Gordon Global Group Limited, from 29 Apr 2015 to 12 Feb 2020 they were named Hgg Holdings Limited.
A total of 2100000 shares are issued to 5 groups (6 shareholders in total). When considering the first group, 23520 shares are held by 1 entity, namely:
Bruce, Matthew John (an individual) located at Narrow Neck, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 93.88 per cent shares (exactly 1971479 shares) and includes
Hgg Investment Trustee Limited - located at Newmarket, Auckland.
The next share allotment (104999 shares, 5%) belongs to 2 entities, namely:
Trustee 1609-118251 Limited, located at Newmarket, Auckland (an entity),
Brooks, Michael Douglas Roy, located at Mount Maunganui, Mount Maunganui (an individual). Global Endeavours Group Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
21 Paora Street, Orakei, Auckland, 1071 New Zealand
Previous addresses
Address #1: 21 Paora Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 11 Apr 2016 to 27 May 2021
Address #2: Level 8, 62 Victoria Street West, Auckland, 1141 New Zealand
Registered & physical address used from 05 May 2015 to 11 Apr 2016
Basic Financial info
Total number of Shares: 2100000
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 23520 | |||
| Individual | Bruce, Matthew John |
Narrow Neck Auckland 0624 New Zealand |
31 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 1971479 | |||
| Entity (NZ Limited Company) | Hgg Investment Trustee Limited Shareholder NZBN: 9429041552704 |
Newmarket Auckland 1023 New Zealand |
05 May 2015 - |
| Shares Allocation #3 Number of Shares: 104999 | |||
| Entity (NZ Limited Company) | Trustee 1609-118251 Limited Shareholder NZBN: 9429043346196 |
Newmarket Auckland 1023 New Zealand |
31 Mar 2021 - |
| Individual | Brooks, Michael Douglas Roy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Mar 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Brooks, Michael Douglas Roy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Mar 2021 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Gordon, Hamish Graeme |
Newmarket Auckland 1023 New Zealand |
05 May 2015 - |
Hamish Graeme Gordon - Director
Appointment date: 05 May 2015
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Apr 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 05 May 2015
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