Globex Engineering Limited, a registered company, was launched on 25 Mar 2004. 9429035487869 is the NZBN it was issued. The company has been run by 4 directors: Wayne Eccles - an active director whose contract started on 01 Mar 2025,
Mathew Peter Mowbray - an inactive director whose contract started on 08 Feb 2022 and was terminated on 28 Feb 2025,
Nicholas James Mowbray - an inactive director whose contract started on 08 Feb 2022 and was terminated on 28 Feb 2025,
Edward Scholten - an inactive director whose contract started on 25 Mar 2004 and was terminated on 09 Feb 2022.
Last updated on 10 Jun 2025, our database contains detailed information about 1 address: 182 Mangatawhiri Road, Rd 6, Omaha, 0986 (category: registered, service).
Globex Engineering Limited had been using Unit 11, 135 Cryers Road, East Tamaki, Auckland as their registered address up to 18 Feb 2022.
A total of 15001 shares are allocated to 4 shareholders (4 groups). The first group includes 1501 shares (10.01 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3000 shares (20 per cent). Lastly there is the 3rd share allocation (4500 shares 30 per cent) made up of 1 entity.
Previous addresses
Address #1: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 12 Feb 2018 to 18 Feb 2022
Address #2: Unit 11/135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 24 Nov 2017 to 18 Feb 2022
Address #3: 50 Lucerne Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 18 Nov 2013 to 24 Nov 2017
Address #4: 50 Lucerne Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 18 Nov 2013 to 12 Feb 2018
Address #5: 147b Grand Drive, St Johns, Auckland 1742 New Zealand
Registered & physical address used from 27 Jan 2010 to 18 Nov 2013
Address #6: 7a Mt Carmel Place, Meadowbank, Auckland 1072
Physical & registered address used from 21 Nov 2008 to 27 Jan 2010
Address #7: 45 Panapa Dr, St Johns, Auckland, New Zealand
Registered address used from 04 Nov 2005 to 21 Nov 2008
Address #8: 45 Panana Dr, St Johns, Auckland, New Zealand
Physical address used from 04 Nov 2005 to 21 Nov 2008
Address #9: 34 Grassways Ave, Pakuranga, Auckland, New Zealand
Registered & physical address used from 25 Mar 2004 to 04 Nov 2005
Basic Financial info
Total number of Shares: 15001
Annual return filing month: March
Annual return last filed: 16 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1501 | |||
| Individual | Riddle, Steven Michael |
Napier South Napier 4110 New Zealand |
13 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Catt, Benjamin Lance |
Henderson Auckland 0612 New Zealand |
13 Mar 2025 - |
| Shares Allocation #3 Number of Shares: 4500 | |||
| Director | Eccles, Wayne |
Rd 6 Omaha 0986 New Zealand |
13 Mar 2025 - |
| Shares Allocation #4 Number of Shares: 6000 | |||
| Individual | Scholten, Edward |
Remuera Auckland 1050 New Zealand |
13 Mar 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Zuru Tech New Zealand Limited Shareholder NZBN: 9429048934862 Company Number: 8153893 |
Freemans Bay Auckland 1011 New Zealand |
10 Feb 2022 - 13 Mar 2025 |
| Entity | Zuru Tech New Zealand Limited Shareholder NZBN: 9429048934862 Company Number: 8153893 |
Freemans Bay Auckland 1011 New Zealand |
10 Feb 2022 - 13 Mar 2025 |
| Entity | Zuru Tech New Zealand Limited Shareholder NZBN: 9429048934862 Company Number: 8153893 |
Freemans Bay Auckland 1011 New Zealand |
10 Feb 2022 - 13 Mar 2025 |
| Entity | Hellcat Engineering Limited Shareholder NZBN: 9429031426046 Company Number: 3059552 |
19 Feb 2018 - 10 Feb 2022 | |
| Entity | Catt Design Limited Shareholder NZBN: 9429030259355 Company Number: 4406400 |
19 Feb 2018 - 10 Feb 2022 | |
| Entity | Catt Design Limited Shareholder NZBN: 9429030259355 Company Number: 4406400 |
Henderson Auckland 0612 New Zealand |
19 Feb 2018 - 10 Feb 2022 |
| Entity | Hellcat Engineering Limited Shareholder NZBN: 9429031426046 Company Number: 3059552 |
Bucklands Beach Auckland 2012 New Zealand |
19 Feb 2018 - 10 Feb 2022 |
| Individual | Scholten, Edward |
Remuera Auckland 1050 New Zealand |
25 Mar 2004 - 10 Feb 2022 |
| Individual | Scholten, Edward |
Remuera Auckland 1050 New Zealand |
25 Mar 2004 - 10 Feb 2022 |
| Individual | Shannon, Craig |
Mount Wellington Auckland 1060 New Zealand |
19 Feb 2018 - 10 Feb 2022 |
Ultimate Holding Company
Wayne Eccles - Director
Appointment date: 01 Mar 2025
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 01 Mar 2025
Mathew Peter Mowbray - Director (Inactive)
Appointment date: 08 Feb 2022
Termination date: 28 Feb 2025
Address: Mid-levels West, Hong Kong, Hong Kong SAR China
Address used since 08 Feb 2022
Nicholas James Mowbray - Director (Inactive)
Appointment date: 08 Feb 2022
Termination date: 28 Feb 2025
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 08 Feb 2022
Edward Scholten - Director (Inactive)
Appointment date: 25 Mar 2004
Termination date: 09 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Nov 2013
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