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%).
Previous address
Address #1: 3c 171 Hurstmere Road, Takapuna, Auckland New Zealand
Registered & physical address used from 17 May 2006 to 02 Apr 2014
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Individual | Tony Paul Crabb |
Auckland Central Auckland 1010 New Zealand |
17 May 2006 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Kenneth O'shea |
Mission Bay Auckland 1071 New Zealand |
26 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jacobus Marthinus Grey |
St Johns Auckland |
17 May 2006 - 20 Aug 2014 |
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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