Nz Global Trading Company Limited was registered on 19 Jul 2005 and issued an NZ business identifier of 9429034649398. The registered LTD company has been managed by 5 directors: Mai Minamizato - an active director whose contract began on 07 Nov 2012,
Hideo Kiyohara - an inactive director whose contract began on 26 Feb 2010 and was terminated on 12 Nov 2012,
Toshikazu Nanri - an inactive director whose contract began on 05 May 2008 and was terminated on 28 Jan 2010,
Mai Minamizato - an inactive director whose contract began on 28 Mar 2007 and was terminated on 08 May 2008,
Toshikazu Minamizato - an inactive director whose contract began on 19 Jul 2005 and was terminated on 28 Mar 2007.
As stated in our data (last updated on 08 Apr 2024), the company uses 3 addresses: Level 6, 121 Beach Road, Auckland, 1010 (registered address),
Level 6, 121 Beach Road, Auckland, 1010 (physical address),
Level 6, 121 Beach Road, Auckland, 1010 (service address),
Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (other address) among others.
Until 14 Sep 2022, Nz Global Trading Company Limited had been using Level 6, 121 Beach Road, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Minamizato, Mai (an individual) located at Torbay, Auckland postcode 0630.
Previous addresses
Address #1: Level 6, 121 Beach Road, Auckland, 1010 New Zealand
Registered & physical address used from 28 Jul 2022 to 14 Sep 2022
Address #2: Level 6, 121 Beach Road, Auckland New Zealand
Physical & registered address used from 04 Apr 2007 to 28 Jul 2022
Address #3: 7f Fai Building, 220 Queen Street, Auckland
Physical address used from 15 Sep 2006 to 04 Apr 2007
Address #4: 7f Fai Building, 220 Queen Street, Auckland, New Zealand
Registered address used from 15 Sep 2006 to 04 Apr 2007
Address #5: 50a Ngatiawa Street, One Tree Hill, Auckland
Registered address used from 27 Mar 2006 to 15 Sep 2006
Address #6: 50a Ngatiawa Street, One Tree Hill, Auckland, New Zealand
Physical address used from 27 Mar 2006 to 15 Sep 2006
Address #7: 7f, Fai Building, 220 Queen Street, Auckland, New Zealand
Physical & registered address used from 19 Jul 2005 to 27 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 22 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Minamizato, Mai |
Torbay Auckland 0630 New Zealand |
07 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Minamizato, Mai |
The Guardian Buildiing Auckland City, Auckland |
28 Mar 2007 - 09 May 2008 |
| Individual | Kiyohara, Hideo |
Fukuoka City, Fukuoka Japan 815-0082 |
26 Feb 2010 - 07 Nov 2012 |
| Individual | Minamizato, Toshikazu |
Kasuya-gun Fukuoka-ken Japan |
19 Jul 2005 - 27 Jun 2010 |
Mai Minamizato - Director
Appointment date: 07 Nov 2012
Address: Torbay, Auckland, 0630 New Zealand
Address used since 13 Mar 2020
Address: Waiake, Auckland, 0630 New Zealand
Address used since 07 Nov 2012
Hideo Kiyohara - Director (Inactive)
Appointment date: 26 Feb 2010
Termination date: 12 Nov 2012
Address: Fukuoka City, Fukuoka, Japan 815-0082,
Address used since 26 Feb 2010
Toshikazu Nanri - Director (Inactive)
Appointment date: 05 May 2008
Termination date: 28 Jan 2010
Address: Shime-machi, Kasuya-gun, Fukuoka, Japan,
Address used since 08 May 2008
Mai Minamizato - Director (Inactive)
Appointment date: 28 Mar 2007
Termination date: 08 May 2008
Address: 85 Wellesley Street, Auckland,
Address used since 28 Mar 2007
Toshikazu Minamizato - Director (Inactive)
Appointment date: 19 Jul 2005
Termination date: 28 Mar 2007
Address: Kasuya-gun Fukuoka-ken Japan,
Address used since 19 Jul 2005
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