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Global Biztalk Nz Limited

Type: NZ Limited Company (Ltd)
9429032752427
NZBN
2129712
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
631 Kohekohe-karioitahi Road
Rd 3
Waiuku 2683
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Apr 2012
631 Kohekohe-karioitahi Road
Rd 3
Waiuku 2683
New Zealand
Registered & physical & service address used since 18 Apr 2012

Global Biztalk Nz Limited, a registered company, was launched on 13 May 2008. 9429032752427 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been managed by 3 directors: Sanjana Ram - an active director whose contract began on 16 Apr 2010,
Ian Dennis Haslam - an active director whose contract began on 17 Feb 2017,
Sanjana Singh - an inactive director whose contract began on 13 May 2008 and was terminated on 16 Apr 2010.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 631 Kohekohe-Karioitahi Road, Rd 3, Waiuku, 2683 (type: registered, physical).
Global Biztalk Nz Limited had been using 15 Skelton Avenue, Randwick Park, Auckland as their registered address up until 18 Apr 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

631 Kohekohe-karioitahi Road, Rd 3, Waiuku, 2683 New Zealand


Previous addresses

Address #1: 15 Skelton Avenue, Randwick Park, Auckland, 2105 New Zealand

Registered & physical address used from 08 Jul 2011 to 18 Apr 2012

Address #2: 16 Silkwood Grove, Totara Heights, Manukau, 2105 New Zealand

Registered & physical address used from 10 Mar 2011 to 08 Jul 2011

Address #3: 9 Sonterra Close, Randwick Park, Auckland New Zealand

Physical address used from 13 May 2008 to 10 Mar 2011

Address #4: 9 Sonterra Close, Randwick Park, Auckland 2102 New Zealand

Registered address used from 13 May 2008 to 10 Mar 2011

Contact info
64 21 1930877
Phone
globalbiztalk@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Haslam, Ian Deniss Rd 3
Waiuku
2683
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ram, Sanjana Rd 3
Waiuku
2683
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haslam, Ian Mangere East
Manukau
2024
New Zealand
Individual Singh, Sanjana Randwick Park
Auckland 2102, New Zealand
Directors

Sanjana Ram - Director

Appointment date: 16 Apr 2010

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 10 Apr 2012


Ian Dennis Haslam - Director

Appointment date: 17 Feb 2017

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 17 Feb 2017


Sanjana Singh - Director (Inactive)

Appointment date: 13 May 2008

Termination date: 16 Apr 2010

Address: Randwick Park, Manukau, 2105 New Zealand

Address used since 21 Feb 2010

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