Global Barter International Limited, a registered company, was registered on 07 Dec 2011. 9429030876507 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been run by 5 directors: Caroline Yvonne Georgia Macdonald - an active director whose contract began on 01 Jan 2017,
Carolin Macdonald - an active director whose contract began on 01 Jan 2017,
Magali Russo - an inactive director whose contract began on 27 Feb 2015 and was terminated on 01 Jan 2017,
Michael Touma - an inactive director whose contract began on 02 Jan 2012 and was terminated on 27 Feb 2015,
Eric Powvalla - an inactive director whose contract began on 07 Dec 2011 and was terminated on 20 Jan 2012.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: Level 3 49 Parkway Drive, Rosedale, Auckland, 0632 (registered address),
Level 3 49 Parkway Drive, Rosedale, Auckland, 0632 (physical address),
Level 3 49 Parkway Drive, Rosedale, Auckland, 0632 (service address),
Level 3 49 Parkway Drive, Rosedale, Auckland, 0632 (postal address) among others.
Global Barter International Limited had been using Unit 4, 54 View Road, Wairau Valley, Auckland as their registered address until 14 Nov 2022.
A single entity owns all company shares (exactly 100 shares) - Hk 1031854 - Bbx International Hk - located at 0632, 1 Matheson Street, Causeway Bay.
Other active addresses
Address #4: Level 3 49 Parkway Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical & service address used from 14 Nov 2022
Principal place of activity
Level 3 49 Parkway Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit 4, 54 View Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 09 Nov 2017 to 14 Nov 2022
Address #2: 5 Rata Street, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 07 Dec 2011 to 09 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Hk 1031854 - Bbx International Hk |
1 Matheson Street Causeway Bay Hong Kong SAR China |
07 Dec 2011 - |
Ultimate Holding Company
Caroline Yvonne Georgia Macdonald - Director
Appointment date: 01 Jan 2017
ASIC Name: Black Tie Holdings Pty Ltd
Address: 1-5 Railway Street, Chatswood, 2067 Australia
Address: Mount Colah Nsw, 2079 Australia
Address used since 01 Jan 2017
Carolin Macdonald - Director
Appointment date: 01 Jan 2017
ASIC Name: Global Barter Management Pty Ltd
Address: Mount Colah Nsw, 2079 Australia
Address used since 01 Jan 2017
Address: Artarmon, 2064 Australia
Address: Gordon Nsw, 2072 Australia
Address: Gordon Nsw, 2072 Australia
Magali Russo - Director (Inactive)
Appointment date: 27 Feb 2015
Termination date: 01 Jan 2017
ASIC Name: Touma Family No 2 Pty Ltd
Address: Hornsby Heights, Nsw, 2077 Australia
Address used since 01 Oct 2015
Address: Gordon Nsw, 2072 Australia
Address: Gordon Nsw, 2072 Australia
Michael Touma - Director (Inactive)
Appointment date: 02 Jan 2012
Termination date: 27 Feb 2015
Address: Gordon Nsw, 2072 Australia
Address used since 02 Jan 2012
Eric Powvalla - Director (Inactive)
Appointment date: 07 Dec 2011
Termination date: 20 Jan 2012
Address: 916 Pacific Hwy, Gordon, 2075 Australia
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