Global Village Personal Finance Planning & Wealth Management Limited was incorporated on 31 Jan 2012 and issued a number of 9429030825512. This registered LTD company has been run by 1 director, named Hong Yan Liu - an active director whose contract started on 31 Jan 2012.
As stated in our database (updated on 18 Mar 2024), this company registered 1 address: 400 Lake Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Up to 07 Apr 2020, Global Village Personal Finance Planning & Wealth Management Limited had been using Level 1, 5 William Pickering Drive, Rosedale, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Liu, Hong Yan (a director) located at Hobsonville, Auckland postcode 0616,
Ma, Rong (an individual) located at Hobsonville, Auckland postcode 0616,
Nh Trustees No.18 Limited (an entity) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Liu, Hong Yan - located at Hobsonville, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Ma, Rong, located at Hobsonville, Auckland (an individual). Global Village Personal Finance Planning & Wealth Management Limited was classified as "Financial service nec" (ANZSIC K641915).
Principal place of activity
400 Lake Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 1, 5 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 09 May 2019 to 07 Apr 2020
Address #2: Level 5, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Mar 2018 to 09 May 2019
Address #3: 11 Westpark Drive, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 31 Jan 2012 to 13 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Liu, Hong Yan |
Hobsonville Auckland 0616 New Zealand |
31 Jan 2012 - |
| Individual | Ma, Rong |
Hobsonville Auckland 0616 New Zealand |
31 Jan 2012 - |
| Entity (NZ Limited Company) | Nh Trustees No.18 Limited Shareholder NZBN: 9429047752696 |
Takapuna Auckland 0622 New Zealand |
07 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Liu, Hong Yan |
Hobsonville Auckland 0616 New Zealand |
31 Jan 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ma, Rong |
Hobsonville Auckland 0616 New Zealand |
31 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gm&a Trustee Limited Shareholder NZBN: 9429035649823 Company Number: 1457481 |
Orakei Auckland 1071 New Zealand |
31 Jan 2012 - 07 Nov 2020 |
| Entity | Gm&a Trustee Limited Shareholder NZBN: 9429035649823 Company Number: 1457481 |
Orakei Auckland 1071 New Zealand |
31 Jan 2012 - 07 Nov 2020 |
Hong Yan Liu - Director
Appointment date: 31 Jan 2012
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 07 Nov 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 31 Jan 2012
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