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Global Barter International Limited

Type: NZ Limited Company (Ltd)
9429030876507
NZBN
3664451
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
5 Rata Street
New Lynn
Waitakere Ni 0602
New Zealand
Other address (Address For Share Register) used since 07 Dec 2011
Unit 4, 54 View Road, Wairau Valley
Auckland 0627
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Nov 2017
Level 3 49 Parkway Drive
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 04 Nov 2022

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.

Addresses

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

Contact info
64 9 2620212
02 Nov 2018 Phone
accounts@bbxworld.com
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
accounts@bbxworld.com
02 Nov 2018 Email
www.bbxworld.com
02 Nov 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Hk 1031854 - Bbx International Hk 1 Matheson Street
Causeway Bay

Hong Kong SAR China

Ultimate Holding Company

Bbx International Limited
Name
Company
Type
1031854
Ultimate Holding Company Number
HK
Country of origin
Directors

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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