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Globe Business Broking Limited

Type: NZ Limited Company (Ltd)
9429030405431
NZBN
4171238
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
Level 2, City Chambers
142 Featherston St
Wellington 6011
New Zealand
Registered & physical & service address used since 15 Oct 2021

Globe Business Broking Limited, a registered company, was registered on 18 Jan 2013. 9429030405431 is the NZ business identifier it was issued. "Business service nec" (ANZSIC N729910) is how the company was categorised. The company has been supervised by 6 directors: David Alan Wallace - an active director whose contract began on 15 Jan 2016,
Leon Daniel Grandy - an active director whose contract began on 02 Mar 2016,
Phillip David Jones - an inactive director whose contract began on 27 Mar 2018 and was terminated on 05 Jan 2022,
Dene Peter Biddlecombe - an inactive director whose contract began on 27 Mar 2018 and was terminated on 03 Aug 2020,
Craig Weise - an inactive director whose contract began on 18 Jan 2013 and was terminated on 15 Jan 2016.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (type: registered, physical).
Globe Business Broking Limited had been using L2, City Chamber, 142 Featherston St, Wellington as their physical address until 15 Oct 2021.
Former names used by the company, as we found at BizDb, included: from 08 Mar 2018 to 17 Aug 2019 they were named Armillary Business Broking Limited, from 02 Feb 2016 to 08 Mar 2018 they were named Rpv Spv Three Limited and from 12 Dec 2012 to 02 Feb 2016 they were named Apf Spv No.1 Limited.
One entity controls all company shares (exactly 3500 shares) - Quadriga Acquisitions Limited - located at 6011, 142 Featherston St, Wellington.

Addresses

Principal place of activity

56 Victoria Street, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address: L2, City Chamber, 142 Featherston St, Wellington, 6140 New Zealand

Physical address used from 21 Jun 2018 to 15 Oct 2021

Address: Level 2, City Chambers, 142 Featherston St, Wellington, 6140 New Zealand

Registered address used from 15 May 2018 to 15 Oct 2021

Address: L6, Ballinger Building, 58 Victoria St, Wellington, 6140 New Zealand

Registered address used from 18 Jan 2013 to 15 May 2018

Address: L6, Ballinger Building, 58 Victoria St, Wellington, 6140 New Zealand

Physical address used from 18 Jan 2013 to 21 Jun 2018

Contact info
64 9 2803161
31 Aug 2018 Phone
admin@armillary.co.nz
31 Aug 2018 Email
www.armillary.co.nz
31 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 3500

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3500
Entity (NZ Limited Company) Quadriga Acquisitions Limited
Shareholder NZBN: 9429031818360
142 Featherston St
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Residential Property Ventures Holdings Limited
Shareholder NZBN: 9429041353578
Company Number: 5417122
Te Aro
Wellington
6011
New Zealand
Entity Duostyle Limited
Shareholder NZBN: 9429046623317
Company Number: 6734133
Entity Duostyle Limited
Shareholder NZBN: 9429046623317
Company Number: 6734133
Mount Eden
Auckland
1041
New Zealand
Entity Armillary Mezzanine Capital Limited
Shareholder NZBN: 9429031181143
Company Number: 3317729
Entity Armillary Mezzanine Capital Limited
Shareholder NZBN: 9429031181143
Company Number: 3317729
Entity Residential Property Ventures Holdings Limited
Shareholder NZBN: 9429041353578
Company Number: 5417122
Te Aro
Wellington
6011
New Zealand

Ultimate Holding Company

17 Jan 2016
Effective Date
Residential Property Ventures Holdings Limited
Name
Ltd
Type
5417122
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 58 Victoria Street
Te Aro
Wellington 6011
New Zealand
Address
Directors

David Alan Wallace - Director

Appointment date: 15 Jan 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 15 Jan 2016


Leon Daniel Grandy - Director

Appointment date: 02 Mar 2016

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 02 Mar 2016


Phillip David Jones - Director (Inactive)

Appointment date: 27 Mar 2018

Termination date: 05 Jan 2022

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 27 Mar 2018


Dene Peter Biddlecombe - Director (Inactive)

Appointment date: 27 Mar 2018

Termination date: 03 Aug 2020

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 27 Mar 2018


Craig Weise - Director (Inactive)

Appointment date: 18 Jan 2013

Termination date: 15 Jan 2016

Address: Waikanae, 5036 New Zealand

Address used since 18 Jan 2013


Peter Dowell - Director (Inactive)

Appointment date: 18 Jan 2013

Termination date: 01 Aug 2014

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 18 Jan 2013

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