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Global Retail Solutions Limited

Type: NZ Limited Company (Ltd)
9429034120705
NZBN
1814893
Company Number
Registered
Company Status
Current address
Unit 4a, 20 Wolfe Street
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 25 Mar 2014
Unit 4a, 20 Wolfe Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 02 Apr 2014

Global Retail Solutions Limited, a registered company, was launched on 17 May 2006. 9429034120705 is the NZ business number it was issued. This company has been managed by 3 directors: Tony Paul Crabb - an active director whose contract started on 17 May 2006,
Kennth O'shea - an active director whose contract started on 10 Nov 2012,
Jacobus Marthinus Grey - an inactive director whose contract started on 17 May 2006 and was terminated on 01 Sep 2008.
Last updated on 28 Jan 2021, BizDb's database contains detailed information about 1 address: Unit 4A, 20 Wolfe Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Global Retail Solutions Limited had been using 3C 171 Hurstmere Road, Takapuna, Auckland as their registered address up until 02 Apr 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 67 shares (67%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 33 shares (33%).

Addresses

Previous address

Address #1: 3c 171 Hurstmere Road, Takapuna, Auckland New Zealand

Registered & physical address used from 17 May 2006 to 02 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 21 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67
Individual Tony Paul Crabb Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Kenneth O'shea Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jacobus Marthinus Grey St Johns
Auckland
Directors

Tony Paul Crabb - Director

Appointment date: 17 May 2006

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 26 May 2016


Kennth O'shea - Director

Appointment date: 10 Nov 2012

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 11 Apr 2017


Jacobus Marthinus Grey - Director (Inactive)

Appointment date: 17 May 2006

Termination date: 01 Sep 2008

Address: St Johns, Auckland,

Address used since 17 May 2006

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