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Global Office Nz Limited

Type: NZ Limited Company (Ltd)
9429034778579
NZBN
1632299
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
29 Kotanui Avenue
Army Bay
Whangaparaoa 0930
New Zealand
Physical & service & registered address used since 08 Apr 2015

Global Office Nz Limited was registered on 10 Jun 2005 and issued an NZBN of 9429034778579. The registered LTD company has been managed by 5 directors: Lautalie Schmidt-Geen - an active director whose contract started on 10 Jun 2005,
Troy Jon Geen - an inactive director whose contract started on 05 Dec 2014 and was terminated on 04 Jul 2019,
John Robert Davis - an inactive director whose contract started on 06 Jun 2008 and was terminated on 19 Jun 2009,
Jan Trotman - an inactive director whose contract started on 10 Sep 2008 and was terminated on 19 Jun 2009,
John Robert Davis - an inactive director whose contract started on 10 Jun 2005 and was terminated on 20 Mar 2007.
As stated in BizDb's information (last updated on 22 Apr 2024), this company filed 1 address: 29 Kotanui Avenue, Army Bay, Whangaparaoa, 0930 (types include: physical, service).
Up until 08 Apr 2015, Global Office Nz Limited had been using 6 Clea View, Gulf Harbour, Whangaparaoa as their physical address.
A total of 3000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 3000 shares are held by 1 entity, namely:
Schmidt-Geen, Lautalie (an individual) located at Army Bay, Whangaparaoa postcode 0930. Global Office Nz Limited was categorised as "Business administrative service" (business classification N729110).

Addresses

Principal place of activity

29 Kotanui Avenue, Army Bay, Whangaparaoa, 0930 New Zealand


Previous addresses

Address: 6 Clea View, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 15 Dec 2014 to 08 Apr 2015

Address: 63 Clea View, Gulf Harbour, Whangaparaoa New Zealand

Registered & physical address used from 09 Apr 2010 to 15 Dec 2014

Address: 56/340 Gulf Harbour Drive, Gulf Harbour, Whangaparoa

Registered & physical address used from 27 Mar 2007 to 09 Apr 2010

Address: 31 Rothesay Bay Road, Rothesay Bay, Auckland

Physical & registered address used from 10 Jun 2005 to 27 Mar 2007

Contact info
64 21 972294
Phone
tschmidtgeen@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Individual Schmidt-geen, Lautalie Army Bay
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Geen, Troy Jon Army Bay
Whangaparaoa
0930
New Zealand
Individual Davis, John Robert Rothesay Bay
Auckland
Individual Davis, John Robert Rothesay Bay
Auckland
Entity J K D Holdings Limited
Shareholder NZBN: 9429037284619
Company Number: 1030264
Individual Blair, Grant Howard Ellerslie
Auckland
Entity J K D Holdings Limited
Shareholder NZBN: 9429037284619
Company Number: 1030264
Directors

Lautalie Schmidt-geen - Director

Appointment date: 10 Jun 2005

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 26 Mar 2015


Troy Jon Geen - Director (Inactive)

Appointment date: 05 Dec 2014

Termination date: 04 Jul 2019

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 26 Mar 2015


John Robert Davis - Director (Inactive)

Appointment date: 06 Jun 2008

Termination date: 19 Jun 2009

Address: Rothesaybay, Auckland,

Address used since 06 Jun 2008


Jan Trotman - Director (Inactive)

Appointment date: 10 Sep 2008

Termination date: 19 Jun 2009

Address: Herne Bay,

Address used since 10 Sep 2008


John Robert Davis - Director (Inactive)

Appointment date: 10 Jun 2005

Termination date: 20 Mar 2007

Address: Rothesay Bay, Auckland,

Address used since 10 Jun 2005

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