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Global Services And Systems Limited

Type: NZ Limited Company (Ltd)
9429035619789
NZBN
1468492
Company Number
Registered
Company Status
Current address
278a Lake Road
Hauraki
Auckland 0622
New Zealand
Physical & registered & service address used since 10 Feb 2012

Global Services and Systems Limited was incorporated on 10 Dec 2003 and issued a business number of 9429035619789. This registered LTD company has been run by 1 director, named Frank Mueller - an active director whose contract began on 10 Dec 2003.
According to our information (updated on 24 Mar 2024), this company registered 1 address: 278A Lake Road, Hauraki, Auckland, 0622 (type: physical, registered).
Up to 10 Feb 2012, Global Services and Systems Limited had been using 278A Lake Rd, Hauraki, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mueller, Frank (an individual) located at Hauraki, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Struth, Marita - located at Hauraki, Auckland.

Addresses

Previous addresses

Address: 278a Lake Rd, Hauraki, Auckland, 0622 New Zealand

Registered & physical address used from 19 Jan 2012 to 10 Feb 2012

Address: 278a Lake Rd, North Shore City 0622 New Zealand

Registered & physical address used from 17 Jun 2009 to 19 Jan 2012

Address: 8 Telford Ave, Balmoral, Auckland

Physical & registered address used from 22 Oct 2004 to 17 Jun 2009

Address: 278a Lake Road, Takapuna 1309

Registered & physical address used from 10 Dec 2003 to 22 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mueller, Frank Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Struth, Marita Hauraki
Auckland
0622
New Zealand
Directors

Frank Mueller - Director

Appointment date: 10 Dec 2003

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 10 Feb 2012

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