Global Resources Asia Limited was incorporated on 18 Aug 2011 and issued a business number of 9429030979512. The registered LTD company has been managed by 8 directors: Julie Louise Thorman - an active director whose contract began on 06 Sep 2022,
Rhona D. - an active director whose contract began on 19 Jan 2024,
Timothy A. - an active director whose contract began on 19 Jan 2024,
Lewis Anthony Purcell - an active director whose contract began on 01 Jul 2024,
Rafael Moyano Saenz De Tejada - an inactive director whose contract began on 28 Jun 2021 and was terminated on 19 Jan 2024.
According to our information (last updated on 10 Jun 2025), the company registered 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland Central, Auckland, 1010 (category: registered, service).
Until 17 Nov 2014, Global Resources Asia Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Rishworth Holdco Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 16 Apr 2013 to 17 Nov 2014
Address #2: Hayes Knight, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 15 Feb 2012 to 16 Apr 2013
Address #3: Simpson Grierson, 88 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 Aug 2011 to 15 Feb 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 Jun 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Rishworth Holdco Limited Shareholder NZBN: 9429042421535 |
Auckland Central Auckland 1010 New Zealand |
06 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ex-rahl Limited Shareholder NZBN: 9429034375754 Company Number: 1749586 |
18 Aug 2011 - 06 Jul 2016 | |
| Entity | Ex-rahl Limited Shareholder NZBN: 9429034375754 Company Number: 1749586 |
18 Aug 2011 - 06 Jul 2016 |
Ultimate Holding Company
Julie Louise Thorman - Director
Appointment date: 06 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Sep 2022
Rhona D. - Director
Appointment date: 19 Jan 2024
Timothy A. - Director
Appointment date: 19 Jan 2024
Lewis Anthony Purcell - Director
Appointment date: 01 Jul 2024
Address: #13-407, 597628, Singapore
Address used since 01 Jul 2024
Rafael Moyano Saenz De Tejada - Director (Inactive)
Appointment date: 28 Jun 2021
Termination date: 19 Jan 2024
Address: Parkview Eclat #04-02, Singapore, 249617 Singapore
Address used since 13 Aug 2021
Address: Brighton, East Victoria, 3187 Australia
Address used since 28 Jun 2021
Jason Robert Cochrane - Director (Inactive)
Appointment date: 28 Jun 2021
Termination date: 06 Sep 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 28 Jun 2021
Mark William East - Director (Inactive)
Appointment date: 18 Aug 2011
Termination date: 30 Jun 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Aug 2011
Mark William East - Director (Inactive)
Appointment date: 18 Aug 2011
Termination date: 30 Jun 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Aug 2011
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