New Zealand Global Ventures Limited was started on 05 Oct 2011 and issued an NZBN of 9429030928183. The registered LTD company has been supervised by 2 directors: Jasen Shaw - an active director whose contract started on 05 Oct 2011,
Jason Shaw - an active director whose contract started on 05 Oct 2011.
According to our information (last updated on 03 Mar 2024), the company filed 1 address: 8D Piermark Drive, Rosedale, Auckland, 0632 (type: physical, registered).
Up to 20 Oct 2021, New Zealand Global Ventures Limited had been using 9A Beatrice Tinsley Crescent, Rosedale, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Shaw, Jason (a director) located at Wiseley Road, Hobsonville postcode 0618.
Another group consists of 1 shareholder, holds 79% shares (exactly 790 shares) and includes
Shaw, Jason - located at Wiseley Road, Hobsonville.
The third share allocation (10 shares, 1%) belongs to 1 entity, namely:
Shaw, Jason, located at Wiseley Road, Hobsonville (a director). New Zealand Global Ventures Limited is categorised as "Wholesale trade nec" (business classification F373970).
Principal place of activity
2 York Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 9a Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 01 Apr 2021 to 20 Oct 2021
Address #2: 8c Piermark Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 26 May 2020 to 01 Apr 2021
Address #3: 300 Richmond Road, Suite 11a, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 14 Oct 2019 to 26 May 2020
Address #4: 36 Wiseley Road, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 15 Oct 2018 to 14 Oct 2019
Address #5: 6 High Street, Level 4, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 01 Nov 2017 to 15 Oct 2018
Address #6: 6 High Street, Level 4, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 27 Jun 2017 to 15 Oct 2018
Address #7: 6 High Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 18 Jan 2017 to 01 Nov 2017
Address #8: 6 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 18 Jan 2017 to 27 Jun 2017
Address #9: 2 York Street, Parnell, 1052 New Zealand
Physical & registered address used from 25 Sep 2015 to 18 Jan 2017
Address #10: Level 1, 12-26 Swanson Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Oct 2011 to 25 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Shaw, Jason |
Wiseley Road Hobsonville 0618 New Zealand |
05 Jun 2018 - |
Shares Allocation #2 Number of Shares: 790 | |||
Director | Shaw, Jason |
Wiseley Road Hobsonville 0618 New Zealand |
05 Jun 2018 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Shaw, Jason |
Wiseley Road Hobsonville 0618 New Zealand |
05 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Shaw Family Investment Trust Limited Shareholder NZBN: 9429041223093 Company Number: 5196122 |
Auckland Cbd Auckland 1010 New Zealand |
02 Sep 2016 - 21 Dec 2020 |
Entity | Shaw Family Investment Trust Limited Shareholder NZBN: 9429041223093 Company Number: 5196122 |
Hobsonville Auckland 0618 New Zealand |
02 Sep 2016 - 21 Dec 2020 |
Individual | Zaloum, Paul James |
Rd 3 Auckland 0793 New Zealand |
05 Jun 2018 - 21 Apr 2020 |
Entity | Shaw Family Investment Trust Limited Shareholder NZBN: 9429041223093 Company Number: 5196122 |
Hobsonville Auckland 0618 New Zealand |
02 Sep 2016 - 21 Dec 2020 |
Entity | Shaw Family Investment Trust Limited Shareholder NZBN: 9429041223093 Company Number: 5196122 |
Auckland Cbd Auckland 1010 New Zealand |
02 Sep 2016 - 21 Dec 2020 |
Entity | Shaw Family Investment Trust Limited Shareholder NZBN: 9429041223093 Company Number: 5196122 |
Hobsonville Auckland 0618 New Zealand |
02 Sep 2016 - 21 Dec 2020 |
Individual | Butler, Neil |
Taneatua Taneatua 3123 New Zealand |
04 Oct 2019 - 21 Apr 2020 |
Director | Shaw, Jasen |
Beach Road Auckland 1010 New Zealand |
05 Oct 2011 - 02 Sep 2016 |
Jasen Shaw - Director
Appointment date: 05 Oct 2011
Address: Ferntree Terrace, West Harbour, 0618 New Zealand
Address used since 11 Jun 2016
Jason Shaw - Director
Appointment date: 05 Oct 2011
Address: Hobsonville, 0618 New Zealand
Address used since 16 Dec 2022
Address: Wiseley Road, Hobsonville, 0618 New Zealand
Address used since 03 Jun 2017
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