Global Proficiency Limited was incorporated on 15 Feb 2011 and issued an NZ business number of 9429031215350. This registered LTD company has been managed by 11 directors: Jeremy Bruce Hood - an active director whose contract started on 05 Oct 2015,
Kirsty Mary Gray - an active director whose contract started on 04 Sep 2020,
Donald John Mckay - an inactive director whose contract started on 08 Oct 2014 and was terminated on 03 Sep 2020,
Lynne Bjarnesen - an inactive director whose contract started on 17 Jun 2015 and was terminated on 05 Oct 2015,
Alan Bird - an inactive director whose contract started on 04 Mar 2011 and was terminated on 17 Jun 2015.
According to our database (updated on 12 May 2025), the company filed 1 address: Level 2, 2A Pacific Rise, Mt Wellington, Auckland, 1060 (category: postal, office).
Up until 13 Feb 2019, Global Proficiency Limited had been using Level 2, Asurequality House, 7A Pacific Rise, Mt Wellington, Auckland as their physical address.
A total of 2940605 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 2940605 shares are held by 1 entity, namely:
Asurequality Limited (an entity) located at Mt. Wellington, Auckland postcode 1060.
Previous addresses
Address #1: Level 2, Asurequality House, 7a Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 19 Sep 2014 to 13 Feb 2019
Address #2: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 15 Feb 2011 to 19 Sep 2014
Basic Financial info
Total number of Shares: 2940605
Annual return filing month: February
Annual return last filed: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2940605 | |||
| Entity (NZ Limited Company) | Asurequality Limited Shareholder NZBN: 9429037757434 |
Mt. Wellington Auckland 1060 New Zealand |
03 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Downs, Garry Maurice |
48 Shortland Street Auckland 1140 New Zealand |
15 Feb 2011 - 07 Mar 2011 |
| Entity | Proficiency Services Limited Shareholder NZBN: 9429037485528 Company Number: 978556 |
03 Mar 2011 - 01 Aug 2013 | |
| Director | Garry Maurice Downs |
48 Shortland Street Auckland 1140 New Zealand |
15 Feb 2011 - 07 Mar 2011 |
| Entity | Proficiency Services Limited Shareholder NZBN: 9429037485528 Company Number: 978556 |
03 Mar 2011 - 01 Aug 2013 |
Ultimate Holding Company
Jeremy Bruce Hood - Director
Appointment date: 05 Oct 2015
Address: Rd 3, Drury, 2579 New Zealand
Address used since 05 Oct 2015
Kirsty Mary Gray - Director
Appointment date: 04 Sep 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 04 Sep 2020
Donald John Mckay - Director (Inactive)
Appointment date: 08 Oct 2014
Termination date: 03 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Oct 2014
Lynne Bjarnesen - Director (Inactive)
Appointment date: 17 Jun 2015
Termination date: 05 Oct 2015
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 17 Jun 2015
Alan Bird - Director (Inactive)
Appointment date: 04 Mar 2011
Termination date: 17 Jun 2015
Address: Eastern Beach, Manukau, 2012 New Zealand
Address used since 04 Mar 2011
Brian Leslie Watson - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 08 Oct 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Jul 2013
Christopher John Ingram - Director (Inactive)
Appointment date: 25 Feb 2011
Termination date: 31 Jul 2013
Address: Hamilton, 3241 New Zealand
Address used since 25 Feb 2011
Joanne Rose Bedford - Director (Inactive)
Appointment date: 25 Feb 2011
Termination date: 31 Jul 2013
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 25 Feb 2011
Kelvan Francis Smith - Director (Inactive)
Appointment date: 09 Dec 2011
Termination date: 31 Jul 2013
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 09 Dec 2011
Anthony Richard Egan - Director (Inactive)
Appointment date: 04 Mar 2011
Termination date: 09 Dec 2011
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 04 Mar 2011
Garry Maurice Downs - Director (Inactive)
Appointment date: 15 Feb 2011
Termination date: 28 Feb 2011
Address: 48 Shortland Street, Auckland, 1140 New Zealand
Address used since 15 Feb 2011
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