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Global Forwarding (nz) Pty Limited

Type: NZ Limited Company (Ltd)
9429033190044
NZBN
1975825
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 30 Jun 2017

Global Forwarding (Nz) Pty Limited, a registered company, was incorporated on 30 Aug 2007. 9429033190044 is the NZBN it was issued. The company has been run by 2 directors: Enrica Centorame - an active director whose contract started on 30 Aug 2007,
Frank Stolfa - an inactive director whose contract started on 30 Aug 2007 and was terminated on 29 Apr 2011.
Updated on 24 May 2025, BizDb's database contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland, 1023 (category: registered, physical).
Global Forwarding (Nz) Pty Limited had been using 3 Owens Road, Epsom, Auckland as their physical address up to 30 Jun 2017.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group includes 1140 shares (95 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (5 per cent).

Addresses

Previous addresses

Address: 3 Owens Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 03 Aug 2010 to 30 Jun 2017

Address: Lay Dodd Partners Limited, 3 Owens Road, Epsom, Auckland New Zealand

Registered address used from 10 Jul 2009 to 03 Aug 2010

Address: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland New Zealand

Physical address used from 10 Jul 2009 to 03 Aug 2010

Address: C/-hargrave Accounting Limited, 3 Owens Road, Epsom, Auckland

Registered & physical address used from 30 Aug 2007 to 10 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 03 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1140
Individual Centorame, Enrica Hawthorn 3122
Melbourne, Australia
Shares Allocation #2 Number of Shares: 60
Individual Centorame, Enrica Hawthorn 3122
Melbourne, Australia
Directors

Enrica Centorame - Director

Appointment date: 30 Aug 2007

ASIC Name: Global Forwarding Pty. Ltd.

Address: Tullamarine, Melbourne, 3043 Australia

Address: Hawthorn 3122, Melbourne, Australia

Address used since 30 Aug 2007


Frank Stolfa - Director (Inactive)

Appointment date: 30 Aug 2007

Termination date: 29 Apr 2011

Address: Hawthorn 3122, Melbourne, Australia,

Address used since 30 Aug 2007