Global At 42 Limited, a registered company, was incorporated on 01 Apr 2004. 9429035463238 is the NZBN it was issued. This company has been managed by 4 directors: Karl Francis Stanners - an active director whose contract started on 01 Apr 2004,
Terrence Selwyn Stanners - an active director whose contract started on 01 Apr 2004,
Selwyn James Stanners - an active director whose contract started on 01 Apr 2004,
Vernon James Stanners - an inactive director whose contract started on 01 Apr 2004 and was terminated on 26 Sep 2006.
Last updated on 06 May 2025, the BizDb data contains detailed information about 1 address: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service).
Global At 42 Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City as their registered address up until 03 Nov 2016.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group consists of 25 shares (25%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Finally there is the next share allotment (25 shares 25%) made up of 1 entity.
Previous addresses
Address #1: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 04 Jul 2007 to 03 Nov 2016
Address #2: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City
Registered & physical address used from 01 Apr 2004 to 04 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Stanners, Terrence Selwyn |
Mt Roskill Auckland |
01 Apr 2004 - |
| Individual | Stanners, Karl Francis |
Mount Roskill Auckland 1041 New Zealand |
01 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Stanners, Selwyn James |
Lynfield Auckland |
01 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Stanners, Terrence Selwyn |
Mt Roskill Auckland |
01 Apr 2004 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Stanners, Karl Francis |
Mount Roskill Auckland 1041 New Zealand |
01 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stanners, Vernon James |
Mt Roskill Auckland |
01 Apr 2004 - 27 Jun 2010 |
Karl Francis Stanners - Director
Appointment date: 01 Apr 2004
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 13 Jun 2012
Terrence Selwyn Stanners - Director
Appointment date: 01 Apr 2004
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 08 Jun 2010
Selwyn James Stanners - Director
Appointment date: 01 Apr 2004
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 13 Jul 2015
Vernon James Stanners - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 26 Sep 2006
Address: Mt Roskill, Auckland,
Address used since 01 Apr 2004
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