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Global Promotions Limited

Type: NZ Limited Company (Ltd)
9429035415640
NZBN
1509304
Company Number
Registered
Company Status
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
29 Regency Park Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Physical address used since 15 Nov 2018
57 Hawaiian Parade
Arkles Bay
Whangaparaoa 0932
New Zealand
Registered & service address used since 04 Mar 2024

Global Promotions Limited was registered on 19 May 2004 and issued a number of 9429035415640. The registered LTD company has been supervised by 3 directors: Martin James Mailley - an active director whose contract started on 11 Oct 2004,
Martin James Napier - an active director whose contract started on 11 Oct 2004,
Anthony David Gray - an inactive director whose contract started on 19 May 2004 and was terminated on 11 Oct 2004.
As stated in our database (last updated on 08 Apr 2024), the company registered 2 addresses: 57 Hawaiian Parade, Arkles Bay, Whangaparaoa, 0932 (registered address),
57 Hawaiian Parade, Arkles Bay, Whangaparaoa, 0932 (service address),
29 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 (physical address).
Up to 04 Mar 2024, Global Promotions Limited had been using 29 Regency Park Drive, Gulf Harbour, Whangaparaoa as their registered address.
BizDb found other names used by the company: from 14 Oct 2004 to 30 Jul 2020 they were named Global One Oz Limited, from 19 May 2004 to 14 Oct 2004 they were named Dolphin Vic Limited.
A total of 1000 shares are issued to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Napier, Martin James (a director) located at Gulf Harbour, Whangaparaoa postcode 0930,
Mailley, Martin James (an individual) located at Gulf Harbour. Global Promotions Limited has been classified as "Event, recreational or promotional, management" (business classification N729930).

Addresses

Previous addresses

Address #1: 29 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & service address used from 15 Nov 2018 to 04 Mar 2024

Address #2: 29 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 19 Jun 2014 to 15 Nov 2018

Address #3: Level5/369 Queen Street, Auckland, 1000 New Zealand

Physical & registered address used from 16 Jul 2010 to 19 Jun 2014

Address #4: C/-business Development Lawyers Ltd, Level 27 Pwc Tower, 188 Quay Street, Auckland New Zealand

Physical & registered address used from 17 Jun 2005 to 16 Jul 2010

Address #5: C/-laird Worker, Hallmark Building, Hillary Square, Orewa, New Zealand

Registered & physical address used from 19 May 2004 to 17 Jun 2005

Contact info
64 27 3410502
08 Mar 2019 Phone
mnapiernz@gmail.com
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
mnapiernz@gmail.com
08 Mar 2019 Email
https://www.facebook.com/globalmusicpromos/
15 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Napier, Martin James Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Mailley, Martin James Gulf Harbour

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Anthony David Surfers Paradise Qld 4217
Australia
Directors

Martin James Mailley - Director

Appointment date: 11 Oct 2004

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 22 Jan 2010


Martin James Napier - Director

Appointment date: 11 Oct 2004

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 22 Jan 2010


Anthony David Gray - Director (Inactive)

Appointment date: 19 May 2004

Termination date: 11 Oct 2004

Address: Surfers Paradise Qld 4217, Australia,

Address used since 19 May 2004

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