Global Property Holdings Limited was incorporated on 14 Sep 2006 and issued an NZBN of 9429033879123. This registered LTD company has been supervised by 2 directors: Charles Ng - an active director whose contract started on 14 Sep 2006,
Mary Ng - an active director whose contract started on 14 Sep 2006.
According to our information (updated on 08 Jun 2025), the company registered 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service).
Up to 16 Nov 2020, Global Property Holdings Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ng, Mary (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ng, Charles - located at Remuera, Auckland.
Previous addresses
Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Nov 2020 to 16 Nov 2020
Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 25 Jul 2017 to 03 Nov 2020
Address #3: Levle 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 25 Mar 2015 to 25 Jul 2017
Address #4: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 18 Jul 2012 to 25 Mar 2015
Address #5: C/-fishers, 13 Louvain Street, Whakatane New Zealand
Physical & registered address used from 10 Aug 2009 to 18 Jul 2012
Address #6: C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Registered & physical address used from 14 Sep 2006 to 10 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ng, Mary |
Remuera Auckland 1050 New Zealand |
14 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ng, Charles |
Remuera Auckland 1050 New Zealand |
14 Sep 2006 - |
Charles Ng - Director
Appointment date: 14 Sep 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Sep 2006
Mary Ng - Director
Appointment date: 14 Sep 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Sep 2006
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