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Global One Limited

Type: NZ Limited Company (Ltd)
9429034505298
NZBN
1705926
Company Number
Registered
Company Status
Current address
4/325 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 12 Nov 2015

Global One Limited, a registered company, was registered on 03 Nov 2005. 9429034505298 is the NZBN it was issued. The company has been supervised by 3 directors: Kwan Tai Chan - an active director whose contract began on 03 Nov 2005,
Kin Hung Chan - an active director whose contract began on 03 Nov 2005,
Lai Chun Lo - an inactive director whose contract began on 03 Nov 2005 and was terminated on 31 Oct 2011.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 4/325 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Global One Limited had been using 345 East Tamaki Road, Auckland, New Zealand as their registered address until 03 Nov 2005.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 300 shares (30 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 400 shares (40 per cent). Lastly there is the next share allocation (300 shares 30 per cent) made up of 1 entity.

Addresses

Previous address

Address: 345 East Tamaki Road, Auckland, New Zealand New Zealand

Registered & physical address used from 03 Nov 2005 to 03 Nov 2005

Contact info
64 21 913579
19 Oct 2018 Phone
global@gwbox.com
19 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Lo, Lai Chun Burswood
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Chan, Kin Hung Burswood
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Chan, Kwan Tai Burswood
Auckland
2013
New Zealand
Directors

Kwan Tai Chan - Director

Appointment date: 03 Nov 2005

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 01 Nov 2015


Kin Hung Chan - Director

Appointment date: 03 Nov 2005

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 01 Nov 2015


Lai Chun Lo - Director (Inactive)

Appointment date: 03 Nov 2005

Termination date: 31 Oct 2011

Address: Auckland, 2013 New Zealand

Address used since 03 Nov 2005

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