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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
182 Mangatawhiri Road
Rd 6
Omaha 0986
New Zealand
Registered & service address used since 21 Mar 2025

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1501
Individual Riddle, Steven Michael Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Catt, Benjamin Lance Henderson
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 4500
Director Eccles, Wayne Rd 6
Omaha
0986
New Zealand
Shares Allocation #4 Number of Shares: 6000
Individual Scholten, Edward Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Zuru Tech New Zealand Limited
Shareholder NZBN: 9429048934862
Company Number: 8153893
Freemans Bay
Auckland
1011
New Zealand
Entity Zuru Tech New Zealand Limited
Shareholder NZBN: 9429048934862
Company Number: 8153893
Freemans Bay
Auckland
1011
New Zealand
Entity Zuru Tech New Zealand Limited
Shareholder NZBN: 9429048934862
Company Number: 8153893
Freemans Bay
Auckland
1011
New Zealand
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

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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