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Globex Engineering Limited

Type: NZ Limited Company (Ltd)
9429035487869
NZBN
1492141
Company Number
Registered
Company Status
Current address
Level 1, 27 Napier Street
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 18 Feb 2022

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 3 directors: Mathew Peter Mowbray - an active director whose contract started on 08 Feb 2022,
Nicholas James Mowbray - an active director whose contract started on 08 Feb 2022,
Edward Scholten - an inactive director whose contract started on 25 Mar 2004 and was terminated on 09 Feb 2022.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 1, 27 Napier Street, Freemans Bay, Auckland, 1011 (category: registered, physical).
Globex Engineering Limited had been using Unit 11, 135 Cryers Road, East Tamaki, Auckland as their registered address up to 18 Feb 2022.
One entity controls all company shares (exactly 10000 shares) - Zuru Tech New Zealand Limited - located at 1011, Freemans Bay, Auckland.

Addresses

Previous addresses

Address: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 12 Feb 2018 to 18 Feb 2022

Address: Unit 11/135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 24 Nov 2017 to 18 Feb 2022

Address: 50 Lucerne Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 18 Nov 2013 to 24 Nov 2017

Address: 50 Lucerne Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 18 Nov 2013 to 12 Feb 2018

Address: 147b Grand Drive, St Johns, Auckland 1742 New Zealand

Registered & physical address used from 27 Jan 2010 to 18 Nov 2013

Address: 7a Mt Carmel Place, Meadowbank, Auckland 1072

Physical & registered address used from 21 Nov 2008 to 27 Jan 2010

Address: 45 Panapa Dr, St Johns, Auckland, New Zealand

Registered address used from 04 Nov 2005 to 21 Nov 2008

Address: 45 Panana Dr, St Johns, Auckland, New Zealand

Physical address used from 04 Nov 2005 to 21 Nov 2008

Address: 34 Grassways Ave, Pakuranga, Auckland, New Zealand

Registered & physical address used from 25 Mar 2004 to 04 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Zuru Tech New Zealand Limited
Shareholder NZBN: 9429048934862
Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hellcat Engineering Limited
Shareholder NZBN: 9429031426046
Company Number: 3059552
Entity Catt Design Limited
Shareholder NZBN: 9429030259355
Company Number: 4406400
Entity Catt Design Limited
Shareholder NZBN: 9429030259355
Company Number: 4406400
Henderson
Auckland
0612
New Zealand
Entity Hellcat Engineering Limited
Shareholder NZBN: 9429031426046
Company Number: 3059552
Bucklands Beach
Auckland
2012
New Zealand
Individual Scholten, Edward Remuera
Auckland
1050
New Zealand
Individual Scholten, Edward Remuera
Auckland
1050
New Zealand
Individual Shannon, Craig Mount Wellington
Auckland
1060
New Zealand

Ultimate Holding Company

07 Feb 2022
Effective Date
Zuru Tech Hk Limited
Name
Company
Type
2417222
Ultimate Holding Company Number
HK
Country of origin
Unit 1201-04 & 06-07, 12/f, Energy Plaza
Tsim Sha Tsui East
Kowloon Hong Kong SAR China
Address
Directors

Mathew Peter Mowbray - Director

Appointment date: 08 Feb 2022

Address: Mid-levels West, Hong Kong, Hong Kong SAR China

Address used since 08 Feb 2022


Nicholas James Mowbray - Director

Appointment date: 08 Feb 2022

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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