Globaliz Limited, a registered company, was started on 17 May 2005. 9429034765852 is the NZ business identifier it was issued. "Application hosting" (ANZSIC J592105) is how the company has been classified. This company has been managed by 2 directors: Sung Sig Sig Sim - an active director whose contract started on 26 Mar 2009,
Ki Mi Kim - an inactive director whose contract started on 17 May 2005 and was terminated on 20 Oct 2014.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 22 Kathleen Street, Totara Vale, Auckland, 0627 (types include: physical, registered).
Globaliz Limited had been using 10A Beatrice Avenue, Hillcrest, Auckland as their physical address up until 13 Aug 2020.
A total of 10000000 shares are issued to 74 shareholders (74 groups). The first group is comprised of 100000 shares (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30000 shares (0.3%). Finally the third share allotment (30000 shares 0.3%) made up of 1 entity.
Principal place of activity
22 Kathleen Street, Totara Vale, Auckland, 0627 New Zealand
Previous addresses
Address #1: 10a Beatrice Avenue, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 30 Aug 2019 to 13 Aug 2020
Address #2: 1a, 129 Onewa Road, Northcote, Auckland New Zealand
Registered & physical address used from 19 Feb 2010 to 30 Aug 2019
Address #3: C/o Accounting House, Unit 2b, 198 Federal Street, Auckland City, Auckland
Registered address used from 19 Oct 2007 to 19 Feb 2010
Address #4: C/o The Accounting House Limited, Unit 2b, 198 Federal Street, Auckland City, Auckland
Physical address used from 19 Oct 2007 to 19 Feb 2010
Address #5: C/o The Accounting House Limited, Level 10, 120 Albert St, Auckland
Registered & physical address used from 17 May 2005 to 19 Oct 2007
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Other (Other) | 1101116966175 - Yunyoung Co., Limited |
Seoul City South Korea |
04 Dec 2023 - |
Shares Allocation #2 Number of Shares: 30000 | |||
Individual | Park, Peom |
Suwon 16223 South Korea |
04 Dec 2023 - |
Shares Allocation #3 Number of Shares: 30000 | |||
Individual | Hong, Sunwook |
Geoje City, Gyeongnam South Korea |
04 Dec 2023 - |
Shares Allocation #4 Number of Shares: 1610000 | |||
Entity (NZ Limited Company) | Toowi Holdings Limited Shareholder NZBN: 9429032211610 |
Totara Vale Auckland 0627 New Zealand |
28 Oct 2009 - |
Shares Allocation #5 Number of Shares: 200000 | |||
Individual | Han, Jung Gyu |
Gunpo City, Kyeonggi Do, South Korea South Korea |
21 Aug 2019 - |
Shares Allocation #6 Number of Shares: 2500 | |||
Individual | Shin, Jaesik |
Auckland Central Auckland 1010 New Zealand |
29 Jan 2014 - |
Shares Allocation #7 Number of Shares: 100000 | |||
Individual | Kim, Seung Hwan |
Oteha Auckland 0632 New Zealand |
09 Dec 2013 - |
Shares Allocation #8 Number of Shares: 10000 | |||
Individual | Hong, Jungyeon |
West Harbour Auckland 0618 New Zealand |
09 Dec 2013 - |
Shares Allocation #9 Number of Shares: 3000 | |||
Individual | Paek, David I. K. |
Henderson Auckland 0610 New Zealand |
17 Jun 2013 - |
Shares Allocation #10 Number of Shares: 10000 | |||
Individual | Rho, Sungryul |
Birkenhead Auckland 0626 New Zealand |
22 Aug 2019 - |
Shares Allocation #11 Number of Shares: 35000 | |||
Individual | Kim, Kibeom |
Hillcrest Auckland 0627 New Zealand |
02 Apr 2014 - |
Shares Allocation #12 Number of Shares: 20000 | |||
Individual | Park, Youngyim |
Bundang-gu Kyungki-do South Korea |
04 Mar 2013 - |
Shares Allocation #13 Number of Shares: 10000 | |||
Individual | Seo, Hong Sik |
Daegu City South Korea |
21 Aug 2019 - |
Shares Allocation #14 Number of Shares: 20000 | |||
Individual | Kim, Heung-sik |
Kwacheon Kyunggi-do South Korea |
01 Feb 2013 - |
Shares Allocation #15 Number of Shares: 25000 | |||
Individual | Kang, Chang Soo |
Suwon City, Gyeonggi Do, Korea South Korea |
21 Aug 2019 - |
Shares Allocation #16 Number of Shares: 10000 | |||
Other (Other) | Rhefnetworks Co., Limited |
Gasan-dong, Geumcheon-gu Seoul South Korea |
16 Aug 2012 - |
Shares Allocation #17 Number of Shares: 100000 | |||
Individual | Kim, Myung Hwan |
Sejong-city South Korea |
20 Apr 2023 - |
Shares Allocation #18 Number of Shares: 10000 | |||
Other (Other) | Jnhsystem Co., Limited |
108 Bangi-2 Dong, Songpa-gu Seoul 138-240 South Korea |
16 Aug 2012 - |
Shares Allocation #19 Number of Shares: 30000 | |||
Individual | Kim, Hyung Tae |
Kumi-dong, Bundang-gu Seongnam-city, Kyunggi-do South Korea |
25 Jun 2012 - |
Shares Allocation #20 Number of Shares: 100000 | |||
Individual | Park, Jeong Hee | 25 Jun 2012 - | |
Shares Allocation #21 Number of Shares: 3000 | |||
Individual | Lee, Daejun |
Albany Auckland 0632 New Zealand |
15 Apr 2013 - |
Shares Allocation #22 Number of Shares: 10000 | |||
Individual | Cho, Young Hun |
Albany Auckland 0632 New Zealand |
05 Nov 2012 - |
Shares Allocation #23 Number of Shares: 2000 | |||
Individual | Shin, Inseung |
Chunglim-dong, Kwanak-gu Seoul South Korea |
25 Jun 2012 - |
Shares Allocation #24 Number of Shares: 10000 | |||
Individual | Son, Young Rak |
Unsworth Heights Auckland 0632 New Zealand |
07 Oct 2013 - |
Shares Allocation #25 Number of Shares: 20000 | |||
Individual | Park, Sangwook |
Albany Auckland 0632 New Zealand |
04 Mar 2013 - |
Shares Allocation #26 Number of Shares: 20000 | |||
Individual | Kim, Inkoo |
Seoul City, Korea South Korea |
21 Aug 2019 - |
Shares Allocation #27 Number of Shares: 10000 | |||
Individual | Sim, Kap Soo |
Galma-dong, Seo-gu Seoul South Korea |
05 Nov 2012 - |
Shares Allocation #28 Number of Shares: 10000 | |||
Individual | Lee, Sang Soo |
Haewoondae-gu Busan South Korea |
05 Nov 2012 - |
Shares Allocation #29 Number of Shares: 100000 | |||
Individual | Yoon, Richard |
Takapuna Auckland 0622 New Zealand |
25 Jun 2012 - |
Shares Allocation #30 Number of Shares: 4000 | |||
Individual | Kim, Byoung Ik |
Topyung-dong Kuri City, Kyunggi-do South Korea |
05 Oct 2012 - |
Shares Allocation #31 Number of Shares: 10000 | |||
Individual | Oh, Ji Suk |
Haan 3-dong Gwangmyong-city, Kyunggi-do South Korea |
25 Jun 2012 - |
Shares Allocation #32 Number of Shares: 10000 | |||
Individual | Son, Jeong Heon |
Gwangjin-gu Seoul South Korea |
25 Jun 2012 - |
Shares Allocation #33 Number of Shares: 20000 | |||
Individual | Coetzee, Albie |
Epsom Auckland 1050 New Zealand |
25 Jun 2012 - |
Shares Allocation #34 Number of Shares: 30000 | |||
Individual | Seo, Chulwook |
Shincheon-dong, Songpa-gu Seoul South Korea |
25 Jun 2012 - |
Shares Allocation #35 Number of Shares: 30000 | |||
Individual | Lee, Jae Hun |
910 Backsuk-dong Cheonan-city, Chungcheongnam-do South Korea |
25 Jun 2012 - |
Shares Allocation #36 Number of Shares: 30000 | |||
Individual | Lee, Mi Young |
Albany Auckland 0632 New Zealand |
30 May 2013 - |
Shares Allocation #37 Number of Shares: 100000 | |||
Individual | Park, Ki Seok |
Chungdam-dong 117-3, Kangnam-gu Seoul South Korea |
20 Jan 2011 - |
Shares Allocation #38 Number of Shares: 100000 | |||
Individual | Kim, Changsoo |
Wondang-ri, Dangjin-gun Choongchungnam-do 343-756 South Korea |
07 Nov 2011 - |
Shares Allocation #39 Number of Shares: 10000 | |||
Individual | Kim, Jung Hun |
Belmont Auckland 0622 New Zealand |
15 Sep 2014 - |
Shares Allocation #40 Number of Shares: 10000 | |||
Individual | Choi, Sun |
Seoul City South Korea |
21 Aug 2019 - |
Shares Allocation #41 Number of Shares: 2000 | |||
Individual | Cho, Seung Hyun |
Hillcrest Auckland 0627 New Zealand |
22 Dec 2021 - |
Shares Allocation #42 Number of Shares: 1250 | |||
Individual | Ma, Yuan Yuan |
Northcross Auckland 0632 New Zealand |
02 Apr 2014 - |
Shares Allocation #43 Number of Shares: 1250 | |||
Individual | Cao, Bing |
Schnapper Rock Auckland 0632 New Zealand |
02 Apr 2014 - |
Shares Allocation #44 Number of Shares: 10000 | |||
Individual | Lee, Seon |
Dongdaemun-gu Seoul South Korea |
05 Nov 2012 - |
Shares Allocation #45 Number of Shares: 10000 | |||
Individual | Jin, Seong Il |
694 Tamnip-dong Yuseong-gu, Daejeon South Korea |
05 Nov 2012 - |
Shares Allocation #46 Number of Shares: 10000 | |||
Individual | Khoon, Felix Kuek Sze |
Kota Kemuning, 40460 Shah Alam Selangor Darul Ehsan 40150 Malaysia |
07 Nov 2011 - |
Shares Allocation #47 Number of Shares: 10000 | |||
Individual | Lee, Ae Ryeon |
Gwacheon-city Kyeonggi-do 427-010 South Korea |
07 Nov 2011 - |
Shares Allocation #48 Number of Shares: 10000 | |||
Individual | Sim, Jae Gon |
Yangcheon-gu Seoul 158-070 South Korea |
07 Nov 2011 - |
Shares Allocation #49 Number of Shares: 500000 | |||
Individual | Ko, Young |
Yeongdeungpo-gu Seoul South Korea |
20 Jan 2011 - |
Shares Allocation #50 Number of Shares: 400000 | |||
Individual | Kwak, Yong Min |
Auckland City Auckland 1010 New Zealand |
08 Jan 2009 - |
Shares Allocation #51 Number of Shares: 10000 | |||
Individual | Shin, Myungil |
Gasan Digital 685, Gasan-dong Gumcheon-gu, Seoul South Korea |
25 Jun 2012 - |
Shares Allocation #52 Number of Shares: 10000 | |||
Individual | Cho, Han Chul |
Auckland Central Auckland 1010 New Zealand |
25 Jun 2012 - |
Shares Allocation #53 Number of Shares: 10000 | |||
Individual | Kim, Kwang Seok |
Seoul South Korea |
05 Nov 2012 - |
Shares Allocation #54 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Ewoot Company Limited Shareholder NZBN: 9429036619580 |
Mount Eden Auckland 1024 New Zealand |
17 Jun 2013 - |
Shares Allocation #55 Number of Shares: 9500 | |||
Entity (NZ Limited Company) | Kt Limited Shareholder NZBN: 9429030896819 |
Belmont Auckland 0622 New Zealand |
12 Jan 2015 - |
Shares Allocation #56 Number of Shares: 10000 | |||
Individual | Kim, Hee-ra |
Jung-gu Seoul 100-450 South Korea |
07 Nov 2011 - |
Shares Allocation #57 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | L & P International Limited Shareholder NZBN: 9429041367575 |
Hobsonville Auckland 0618 New Zealand |
12 Jan 2015 - |
Shares Allocation #58 Number of Shares: 5000 | |||
Individual | Kwon, Soojin |
Albany Auckland 0632 New Zealand |
07 May 2014 - |
Shares Allocation #59 Number of Shares: 2500 | |||
Individual | Kim, James |
Glenfield Auckland 0629 New Zealand |
16 Jun 2014 - |
Shares Allocation #60 Number of Shares: 4800000 | |||
Director | Sim, Sung Sig |
Hillcrest Auckland 0627 New Zealand |
07 Nov 2011 - |
Shares Allocation #61 Number of Shares: 20000 | |||
Individual | Kim, Mi |
92 Shinmonro2-2ga, Jongno-gu Seoul South Korea |
25 Jun 2012 - |
Shares Allocation #62 Number of Shares: 100000 | |||
Individual | Choi, Sung Wook |
2 Gyomun-dong Guri City, Kyungki-do 471-020 South Korea |
07 Nov 2011 - |
Shares Allocation #63 Number of Shares: 100000 | |||
Individual | Choi, Wan Wook |
2 Gyomun-dong Guri City, Kyungki-do 471-020 South Korea |
07 Nov 2011 - |
Shares Allocation #64 Number of Shares: 100000 | |||
Individual | Kim, Aeja |
Wondang-ri, Dangjin Gun Chungchengnam Do 343-756 South Korea |
07 Nov 2011 - |
Shares Allocation #65 Number of Shares: 2000 | |||
Individual | Lee, Kunsik |
Greenhithe Auckland 0632 New Zealand |
20 Aug 2015 - |
Shares Allocation #66 Number of Shares: 10000 | |||
Individual | Kang, Dong Hoon |
Ricaarton Christchurch 8011 New Zealand |
07 May 2014 - |
Shares Allocation #67 Number of Shares: 100000 | |||
Individual | Oh, Jae Youp |
Pinehill Auckland 0630 New Zealand |
03 Feb 2009 - |
Shares Allocation #68 Number of Shares: 10000 | |||
Individual | Kwon, Jun Won |
Browns Bay Auckland 0630 New Zealand |
26 Aug 2014 - |
Shares Allocation #69 Number of Shares: 30000 | |||
Individual | Cho, Sung Pal |
457-1 Songnae 2-dong, Sosa-gu Bucheon-city, Kyunggi-do South Korea |
25 Jun 2012 - |
Shares Allocation #70 Number of Shares: 10000 | |||
Individual | Yang, Chang-joon |
Yangcheon-gu Seoul 158-050 South Korea |
07 Nov 2011 - |
Shares Allocation #71 Number of Shares: 6000 | |||
Individual | Choi, Joo Young |
Unsworth Heights Auckland 0632 New Zealand |
20 Aug 2015 - |
Shares Allocation #72 Number of Shares: 10000 | |||
Individual | Suh, Hye Young |
Rosedale Auckland 0632 New Zealand |
11 Nov 2015 - |
Shares Allocation #73 Number of Shares: 30000 | |||
Individual | Kim, Wan Tae |
690 Taejun-dong Kwangju-city, Kyunggi-do South Korea |
25 Jun 2012 - |
Shares Allocation #74 Number of Shares: 700000 | |||
Individual | Kim, Ji Hong |
Torbay Auckland 0630 New Zealand |
03 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jung, Oh Jang |
Ahnyang-city Kyonggi-do South Korea |
29 Jan 2014 - 21 Aug 2019 |
Individual | Lee, Joong Yeol |
Pinehill North Shore City 0632 New Zealand |
28 Oct 2009 - 30 May 2013 |
Individual | Lim, Yoon Cheol |
Seocho-gu Seoul South Korea |
05 Oct 2022 - 04 Dec 2023 |
Individual | Kim, Ki Mi |
Glenfield Auckland New Zealand |
17 May 2005 - 07 Nov 2011 |
Individual | Choi, Kyu-sik |
Rd 2 Kumeu 0892 New Zealand |
07 Nov 2011 - 22 Dec 2021 |
Individual | Kim, Byoung Moo |
San Jose Ca95120 United States |
05 Oct 2012 - 22 Aug 2019 |
Individual | Ahn, Young Back |
Hauraki Auckland 0622 New Zealand |
13 Nov 2015 - 21 Aug 2019 |
Individual | Ahn, Young Back |
Hauraki Auckland 0622 New Zealand |
01 Feb 2013 - 11 Nov 2015 |
Individual | Kim, Dong Su |
Kangnam-gu Seoul South Korea |
05 Nov 2012 - 21 Aug 2019 |
Individual | Kim, Eun Sung |
Hwado-eup, Namyangju-si Kyunggi-do South Korea |
01 Feb 2013 - 21 Aug 2019 |
Individual | Jung, Sung Ho |
Sunnynook Auckland |
28 Oct 2009 - 28 Oct 2009 |
Individual | Cho, Gi Soon |
Jangam-dong Wuijeongbu-city, Kyunggi-do South Korea |
25 Jun 2012 - 21 Aug 2019 |
Individual | Lee, Kyunghwa |
Goyang-shi Kyeonggi-do 411-839 South Korea |
07 Nov 2011 - 13 Nov 2015 |
Individual | Lee, Dongsil |
Epsom Auckland 1023 New Zealand |
07 Nov 2011 - 25 Jun 2012 |
Individual | Chang, Dong Chun |
214-2 Nonhyun 2-dong, Kangnam-gu Seoul South Korea |
20 Jan 2011 - 07 Nov 2011 |
Individual | Kim, Tae Wan |
Seocho-gu Seoul South Korea |
20 Jan 2011 - 07 Nov 2011 |
Individual | Lee, Hee Sung |
Auckland Central Auckland 1010 New Zealand |
17 Jun 2013 - 26 Aug 2014 |
Sung Sig Sig Sim - Director
Appointment date: 26 Mar 2009
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 03 Aug 2020
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 16 May 2013
Ki Mi Kim - Director (Inactive)
Appointment date: 17 May 2005
Termination date: 20 Oct 2014
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 16 May 2013
Kaha Investments Limited
B1 / 129 Onewa Road
Kaiapoi Properties Limited
B1 / 129 Onewa Road
Hal Nz Robertson Trustee Limited
B1 / 129 Onewa Road
Baskets Plus Limited
B1/129 Onewa Road
Workflow Limited
B1 / 129 Onewa Road
Jl Ca Limited
1a, 129 Onewa Road
Bi 4 U 2 Limited
62b Prospect Terrace
Born Digital Limited
77 Cook Street
E-tv Limited
Level 9
Osl International Limited
Lvl 5/130 Broadway
Vairi Technologies Limited
8 Daldys Bush Lane
Xpound Limited
69 Marsden Avenue