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Global Empresas Limited

Type: NZ Limited Company (Ltd)
9429033891750
NZBN
1861696
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Jun 2020

Global Empresas Limited, a registered company, was incorporated on 01 Sep 2006. 9429033891750 is the NZBN it was issued. The company has been supervised by 4 directors: Geoffrey Peter Cone - an active director whose contract started on 01 Sep 2006,
Claire Judith Cooke - an active director whose contract started on 01 Apr 2022,
Claudia Shan - an inactive director whose contract started on 01 Apr 2022 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract started on 01 Oct 2015 and was terminated on 01 Apr 2022.
Updated on 09 Jun 2025, BizDb's database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: physical, registered).
Global Empresas Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address until 15 Jun 2020.
One entity controls all company shares (exactly 100 shares) - New Zealand Escrow and Trust Co Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 06 Aug 2015 to 15 Jun 2020

Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 10 Nov 2014 to 06 Aug 2015

Address: Level 3, 280 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 01 Sep 2006 to 10 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Escrow And Trust Co Limited
Shareholder NZBN: 9429035546252
Auckland Central
Auckland
1010
New Zealand
Directors

Geoffrey Peter Cone - Director

Appointment date: 01 Sep 2006

Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay

Address used since 29 Jul 2015


Claire Judith Cooke - Director

Appointment date: 01 Apr 2022

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Apr 2022


Claudia Shan - Director (Inactive)

Appointment date: 01 Apr 2022

Termination date: 19 Feb 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2022


Karen Anne Marshall - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 01 Apr 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Oct 2015

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