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Global Imfch Management Limited

Type: NZ Limited Company (Ltd)
9429042283317
NZBN
5949637
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Level 10 21 Queen Street
Auckland 1010
New Zealand
Office & postal & delivery address used since 06 Nov 2019
Level 15, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 28 Jun 2021
Level 15, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 22 Jan 2024

Global Imfch Management Limited, a registered company, was launched on 13 Apr 2016. 9429042283317 is the NZ business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company is categorised. This company has been supervised by 3 directors: Nicole Ruoxuan Song - an active director whose contract began on 01 Jan 2024,
Minghua Piao - an inactive director whose contract began on 10 Apr 2018 and was terminated on 01 Jan 2024,
Chunfen Liu - an inactive director whose contract began on 13 Apr 2016 and was terminated on 21 Jun 2018.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 15, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service).
Global Imfch Management Limited had been using 1012 Level 10 21 Queen Street, Auckland as their physical address until 28 Jun 2021.
One entity owns all company shares (exactly 100 shares) - Li, Xiaomin - located at 1010, Avondale, Auckland.

Addresses

Principal place of activity

Level 10 21 Queen Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: 1012 Level 10 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 11 May 2018 to 28 Jun 2021

Address #2: 13 Laidlaw Way, East Tamaki, Auckland, 2019 New Zealand

Registered & physical address used from 13 Apr 2016 to 11 May 2018

Contact info
tracy@gimfch.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Li, Xiaomin Avondale
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Piao, Minghua Half Moon Bay
Auckland
2012
New Zealand
Director Piao, Minghua Half Moon Bay
Auckland
2012
New Zealand
Individual Liu, Chunfen Bucklands Beach
Auckland
2012
New Zealand
Directors

Nicole Ruoxuan Song - Director

Appointment date: 01 Jan 2024

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jan 2024


Minghua Piao - Director (Inactive)

Appointment date: 10 Apr 2018

Termination date: 01 Jan 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 2023

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 30 Jun 2022

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 10 Apr 2018


Chunfen Liu - Director (Inactive)

Appointment date: 13 Apr 2016

Termination date: 21 Jun 2018

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 13 Apr 2016

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