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Global Kiwi Nz Limited

Type: NZ Limited Company (Ltd)
9429033957425
NZBN
1848752
Company Number
Registered
Company Status
G425310
Industry classification code
Jewellery Retailing - Except Direct Selling
Industry classification description
Current address
64 Hatea Drive
Whangarei
Other address (Address For Share Register) used since 28 Jul 2006
5 Alderton Drive
Kerikeri
Northland 0230
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 31 Mar 2020
5 Alderton Drive
Kerikeri
Northland 0230
New Zealand
Physical & registered & service address used since 08 Apr 2020

Global Kiwi Nz Limited, a registered company, was incorporated on 28 Jul 2006. 9429033957425 is the number it was issued. "Jewellery retailing - except direct selling" (business classification G425310) is how the company was classified. This company has been supervised by 2 directors: Barry James Trass - an active director whose contract started on 28 Jul 2006,
Jake Bernard Fannin - an inactive director whose contract started on 28 Jul 2006 and was terminated on 21 Jan 2013.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: 17 Rathbone Street, Whangarei, Whangarei, 0110 (office address),
5 Alderton Drive, Kerikeri, Northland, 0230 (physical address),
5 Alderton Drive, Kerikeri, Northland, 0230 (registered address),
5 Alderton Drive, Kerikeri, Northland, 0230 (service address) among others.
Global Kiwi Nz Limited had been using 64 Hatea Drive, Whangarei as their registered address up until 08 Apr 2020.
Previous names used by the company, as we found at BizDb, included: from 28 Jul 2006 to 01 May 2008 they were called Build North Limited.
A total of 260050 shares are issued to 4 shareholders (4 groups). The first group includes 2500 shares (0.96 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5001 shares (1.92 per cent). Lastly we have the third share allotment (2499 shares 0.96 per cent) made up of 1 entity.

Addresses

Other active addresses

Principal place of activity

17 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand


Previous address

Address #1: 64 Hatea Drive, Whangarei New Zealand

Registered & physical address used from 28 Jul 2006 to 08 Apr 2020

Contact info
64 9 4302375
20 Mar 2019 Phone
barryt@homeworld.co.nz
20 Mar 2019 Email
www.diamond-rings.co.nz
20 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 260050

Annual return filing month: March

Annual return last filed: 22 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Fannin, Jake Bernard Long Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 5001
Individual Trass, Barry James Rd 1
Ruakaka
0171
New Zealand
Shares Allocation #3 Number of Shares: 2499
Individual Dinan, Dan Richfield, Ohio 44286
United States Of America
Shares Allocation #4 Number of Shares: 250050
Individual Trass, Barry James Rd 1
Ruakaka
0171
New Zealand
Directors

Barry James Trass - Director

Appointment date: 28 Jul 2006

Address: Rd 1, Ruakaka, 0171 New Zealand

Address used since 01 Jan 2021

Address: Regent, Whangarei, 0112 New Zealand

Address used since 15 Mar 2016


Jake Bernard Fannin - Director (Inactive)

Appointment date: 28 Jul 2006

Termination date: 21 Jan 2013

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 04 May 2010

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