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Globaliz Limited

Type: NZ Limited Company (Ltd)
9429034765852
NZBN
1634558
Company Number
Registered
Company Status
090737198
GST Number
No Abn Number
Australian Business Number
J592105
Industry classification code
Application Hosting
Industry classification description
Current address
22 Kathleen Street
Totara Vale
Auckland 0627
New Zealand
Postal & office & delivery address used since 05 Aug 2020
22 Kathleen Street
Totara Vale
Auckland 0627
New Zealand
Physical & registered & service address used since 13 Aug 2020

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.

Addresses

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

Contact info
64 9 4413311
05 Aug 2020 Phone
toow21@hotmail.com
05 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100000
Other (Other) 1101116966175 - Yunyoung Co., Limited Seoul City

South Korea
Shares Allocation #2 Number of Shares: 30000
Individual Park, Peom Suwon
16223
South Korea
Shares Allocation #3 Number of Shares: 30000
Individual Hong, Sunwook Geoje City, Gyeongnam

South Korea
Shares Allocation #4 Number of Shares: 1610000
Entity (NZ Limited Company) Toowi Holdings Limited
Shareholder NZBN: 9429032211610
Totara Vale
Auckland
0627
New Zealand
Shares Allocation #5 Number of Shares: 200000
Individual Han, Jung Gyu Gunpo City, Kyeonggi Do, South Korea

South Korea
Shares Allocation #6 Number of Shares: 2500
Individual Shin, Jaesik Auckland Central
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 100000
Individual Kim, Seung Hwan Oteha
Auckland
0632
New Zealand
Shares Allocation #8 Number of Shares: 10000
Individual Hong, Jungyeon West Harbour
Auckland
0618
New Zealand
Shares Allocation #9 Number of Shares: 3000
Individual Paek, David I. K. Henderson
Auckland
0610
New Zealand
Shares Allocation #10 Number of Shares: 10000
Individual Rho, Sungryul Birkenhead
Auckland
0626
New Zealand
Shares Allocation #11 Number of Shares: 35000
Individual Kim, Kibeom Hillcrest
Auckland
0627
New Zealand
Shares Allocation #12 Number of Shares: 20000
Individual Park, Youngyim Bundang-gu
Kyungki-do

South Korea
Shares Allocation #13 Number of Shares: 10000
Individual Seo, Hong Sik Daegu City

South Korea
Shares Allocation #14 Number of Shares: 20000
Individual Kim, Heung-sik Kwacheon
Kyunggi-do

South Korea
Shares Allocation #15 Number of Shares: 25000
Individual Kang, Chang Soo Suwon City, Gyeonggi Do, Korea

South Korea
Shares Allocation #16 Number of Shares: 10000
Other (Other) Rhefnetworks Co., Limited Gasan-dong, Geumcheon-gu
Seoul

South Korea
Shares Allocation #17 Number of Shares: 100000
Individual Kim, Myung Hwan Sejong-city

South Korea
Shares Allocation #18 Number of Shares: 10000
Other (Other) Jnhsystem Co., Limited 108 Bangi-2 Dong, Songpa-gu
Seoul
138-240
South Korea
Shares Allocation #19 Number of Shares: 30000
Individual Kim, Hyung Tae Kumi-dong, Bundang-gu
Seongnam-city, Kyunggi-do

South Korea
Shares Allocation #20 Number of Shares: 100000
Individual Park, Jeong Hee
Shares Allocation #21 Number of Shares: 3000
Individual Lee, Daejun Albany
Auckland
0632
New Zealand
Shares Allocation #22 Number of Shares: 10000
Individual Cho, Young Hun Albany
Auckland
0632
New Zealand
Shares Allocation #23 Number of Shares: 2000
Individual Shin, Inseung Chunglim-dong, Kwanak-gu
Seoul

South Korea
Shares Allocation #24 Number of Shares: 10000
Individual Son, Young Rak Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #25 Number of Shares: 20000
Individual Park, Sangwook Albany
Auckland
0632
New Zealand
Shares Allocation #26 Number of Shares: 20000
Individual Kim, Inkoo Seoul City, Korea

South Korea
Shares Allocation #27 Number of Shares: 10000
Individual Sim, Kap Soo Galma-dong, Seo-gu
Seoul

South Korea
Shares Allocation #28 Number of Shares: 10000
Individual Lee, Sang Soo Haewoondae-gu
Busan

South Korea
Shares Allocation #29 Number of Shares: 100000
Individual Yoon, Richard Takapuna
Auckland
0622
New Zealand
Shares Allocation #30 Number of Shares: 4000
Individual Kim, Byoung Ik Topyung-dong
Kuri City, Kyunggi-do

South Korea
Shares Allocation #31 Number of Shares: 10000
Individual Oh, Ji Suk Haan 3-dong
Gwangmyong-city, Kyunggi-do

South Korea
Shares Allocation #32 Number of Shares: 10000
Individual Son, Jeong Heon Gwangjin-gu
Seoul

South Korea
Shares Allocation #33 Number of Shares: 20000
Individual Coetzee, Albie Epsom
Auckland
1050
New Zealand
Shares Allocation #34 Number of Shares: 30000
Individual Seo, Chulwook Shincheon-dong, Songpa-gu
Seoul

South Korea
Shares Allocation #35 Number of Shares: 30000
Individual Lee, Jae Hun 910 Backsuk-dong
Cheonan-city, Chungcheongnam-do

South Korea
Shares Allocation #36 Number of Shares: 30000
Individual Lee, Mi Young Albany
Auckland
0632
New Zealand
Shares Allocation #37 Number of Shares: 100000
Individual Park, Ki Seok Chungdam-dong 117-3, Kangnam-gu
Seoul

South Korea
Shares Allocation #38 Number of Shares: 100000
Individual Kim, Changsoo Wondang-ri, Dangjin-gun
Choongchungnam-do
343-756
South Korea
Shares Allocation #39 Number of Shares: 10000
Individual Kim, Jung Hun Belmont
Auckland
0622
New Zealand
Shares Allocation #40 Number of Shares: 10000
Individual Choi, Sun Seoul City

South Korea
Shares Allocation #41 Number of Shares: 2000
Individual Cho, Seung Hyun Hillcrest
Auckland
0627
New Zealand
Shares Allocation #42 Number of Shares: 1250
Individual Ma, Yuan Yuan Northcross
Auckland
0632
New Zealand
Shares Allocation #43 Number of Shares: 1250
Individual Cao, Bing Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #44 Number of Shares: 10000
Individual Lee, Seon Dongdaemun-gu
Seoul

South Korea
Shares Allocation #45 Number of Shares: 10000
Individual Jin, Seong Il 694 Tamnip-dong
Yuseong-gu, Daejeon

South Korea
Shares Allocation #46 Number of Shares: 10000
Individual Khoon, Felix Kuek Sze Kota Kemuning, 40460 Shah Alam
Selangor Darul Ehsan
40150
Malaysia
Shares Allocation #47 Number of Shares: 10000
Individual Lee, Ae Ryeon Gwacheon-city
Kyeonggi-do
427-010
South Korea
Shares Allocation #48 Number of Shares: 10000
Individual Sim, Jae Gon Yangcheon-gu
Seoul
158-070
South Korea
Shares Allocation #49 Number of Shares: 500000
Individual Ko, Young Yeongdeungpo-gu
Seoul

South Korea
Shares Allocation #50 Number of Shares: 400000
Individual Kwak, Yong Min Auckland City
Auckland
1010
New Zealand
Shares Allocation #51 Number of Shares: 10000
Individual Shin, Myungil Gasan Digital 685, Gasan-dong
Gumcheon-gu, Seoul

South Korea
Shares Allocation #52 Number of Shares: 10000
Individual Cho, Han Chul Auckland Central
Auckland
1010
New Zealand
Shares Allocation #53 Number of Shares: 10000
Individual Kim, Kwang Seok Seoul

South Korea
Shares Allocation #54 Number of Shares: 1000
Entity (NZ Limited Company) Ewoot Company Limited
Shareholder NZBN: 9429036619580
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #55 Number of Shares: 9500
Entity (NZ Limited Company) Kt Limited
Shareholder NZBN: 9429030896819
Belmont
Auckland
0622
New Zealand
Shares Allocation #56 Number of Shares: 10000
Individual Kim, Hee-ra Jung-gu
Seoul
100-450
South Korea
Shares Allocation #57 Number of Shares: 5000
Entity (NZ Limited Company) L & P International Limited
Shareholder NZBN: 9429041367575
Hobsonville
Auckland
0618
New Zealand
Shares Allocation #58 Number of Shares: 5000
Individual Kwon, Soojin Albany
Auckland
0632
New Zealand
Shares Allocation #59 Number of Shares: 2500
Individual Kim, James Glenfield
Auckland
0629
New Zealand
Shares Allocation #60 Number of Shares: 4800000
Director Sim, Sung Sig Hillcrest
Auckland
0627
New Zealand
Shares Allocation #61 Number of Shares: 20000
Individual Kim, Mi 92 Shinmonro2-2ga, Jongno-gu
Seoul

South Korea
Shares Allocation #62 Number of Shares: 100000
Individual Choi, Sung Wook 2 Gyomun-dong
Guri City, Kyungki-do
471-020
South Korea
Shares Allocation #63 Number of Shares: 100000
Individual Choi, Wan Wook 2 Gyomun-dong
Guri City, Kyungki-do
471-020
South Korea
Shares Allocation #64 Number of Shares: 100000
Individual Kim, Aeja Wondang-ri, Dangjin Gun
Chungchengnam Do
343-756
South Korea
Shares Allocation #65 Number of Shares: 2000
Individual Lee, Kunsik Greenhithe
Auckland
0632
New Zealand
Shares Allocation #66 Number of Shares: 10000
Individual Kang, Dong Hoon Ricaarton
Christchurch
8011
New Zealand
Shares Allocation #67 Number of Shares: 100000
Individual Oh, Jae Youp Pinehill
Auckland
0630
New Zealand
Shares Allocation #68 Number of Shares: 10000
Individual Kwon, Jun Won Browns Bay
Auckland
0630
New Zealand
Shares Allocation #69 Number of Shares: 30000
Individual Cho, Sung Pal 457-1 Songnae 2-dong, Sosa-gu
Bucheon-city, Kyunggi-do

South Korea
Shares Allocation #70 Number of Shares: 10000
Individual Yang, Chang-joon Yangcheon-gu
Seoul
158-050
South Korea
Shares Allocation #71 Number of Shares: 6000
Individual Choi, Joo Young Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #72 Number of Shares: 10000
Individual Suh, Hye Young Rosedale
Auckland
0632
New Zealand
Shares Allocation #73 Number of Shares: 30000
Individual Kim, Wan Tae 690 Taejun-dong
Kwangju-city, Kyunggi-do

South Korea
Shares Allocation #74 Number of Shares: 700000
Individual Kim, Ji Hong Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jung, Oh Jang Ahnyang-city
Kyonggi-do

South Korea
Individual Lee, Joong Yeol Pinehill
North Shore City
0632
New Zealand
Individual Lim, Yoon Cheol Seocho-gu
Seoul

South Korea
Individual Kim, Ki Mi Glenfield
Auckland

New Zealand
Individual Choi, Kyu-sik Rd 2
Kumeu
0892
New Zealand
Individual Kim, Byoung Moo San Jose
Ca95120

United States
Individual Ahn, Young Back Hauraki
Auckland
0622
New Zealand
Individual Ahn, Young Back Hauraki
Auckland
0622
New Zealand
Individual Kim, Dong Su Kangnam-gu
Seoul

South Korea
Individual Kim, Eun Sung Hwado-eup, Namyangju-si
Kyunggi-do

South Korea
Individual Jung, Sung Ho Sunnynook
Auckland
Individual Cho, Gi Soon Jangam-dong
Wuijeongbu-city, Kyunggi-do

South Korea
Individual Lee, Kyunghwa Goyang-shi
Kyeonggi-do
411-839
South Korea
Individual Lee, Dongsil Epsom
Auckland
1023
New Zealand
Individual Chang, Dong Chun 214-2 Nonhyun 2-dong, Kangnam-gu
Seoul

South Korea
Individual Kim, Tae Wan Seocho-gu
Seoul

South Korea
Individual Lee, Hee Sung Auckland Central
Auckland
1010
New Zealand
Directors

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

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