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Global Estates Limited

Type: NZ Limited Company (Ltd)
9429031112093
NZBN
3377948
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
1197 Tutanekai Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 15 Aug 2012

Global Estates Limited was registered on 02 May 2011 and issued a number of 9429031112093. This registered LTD company has been run by 2 directors: John Helton Caldwell - an active director whose contract started on 02 May 2011,
Gabrielle Carmen Caldwell - an inactive director whose contract started on 03 Jul 2017 and was terminated on 15 Feb 2022.
As stated in BizDb's database (updated on 23 Mar 2024), the company uses 1 address: 1197 Tutanekai Street, Rotorua, 3010 (category: registered, physical).
Up until 15 Aug 2012, Global Estates Limited had been using 1522 Amohau Street, Rotorua, Rotorua as their registered address.
BizDb identified former names used by the company: from 23 Apr 2021 to 19 Jan 2022 they were named Grab A Shot Limited, from 06 Aug 2018 to 23 Apr 2021 they were named Moxie & Wanderer Limited and from 16 Jan 2018 to 06 Aug 2018 they were named Verve Communique Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Caldwell, Gabrielle Carmen (an individual) located at Mangere East, Auckland postcode 2024.
Another group consists of 1 shareholder, holds 75% shares (exactly 750 shares) and includes
Caldwell, John Helton - located at Mangere East, Auckland. Global Estates Limited was classified as "Business management service nec" (ANZSIC M696210).

Addresses

Previous address

Address: 1522 Amohau Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 02 May 2011 to 15 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Caldwell, Gabrielle Carmen Mangere East
Auckland
2024
New Zealand
Shares Allocation #2 Number of Shares: 750
Director Caldwell, John Helton Mangere East
Auckland
2024
New Zealand
Directors

John Helton Caldwell - Director

Appointment date: 02 May 2011

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 02 May 2011


Gabrielle Carmen Caldwell - Director (Inactive)

Appointment date: 03 Jul 2017

Termination date: 15 Feb 2022

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 03 Jul 2017

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