Global Holdings Limited, a registered company, was started on 20 Mar 2003. 9429036116294 is the New Zealand Business Number it was issued. "Sports administration service - golf" (business classification R911435) is how the company has been categorised. This company has been managed by 4 directors: Douglas Park - an active director whose contract started on 24 Jun 2013,
Clara Park - an inactive director whose contract started on 01 Jun 2013 and was terminated on 02 Nov 2015,
Douglas Park - an inactive director whose contract started on 20 Mar 2003 and was terminated on 10 Jun 2013,
Thomas Lee Simmons - an inactive director whose contract started on 20 Mar 2003 and was terminated on 28 Aug 2003.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 13 Kanuka Way, Albany, Auckland, 0632 (type: registered, physical).
Global Holdings Limited had been using 4 Rochfort Crescent, Pyes Pa, Tauranga as their registered address up until 15 Mar 2022.
Previous aliases for this company, as we identified at BizDb, included: from 03 Aug 2006 to 31 Mar 2010 they were called World Education Group Limited, from 05 Mar 2004 to 03 Aug 2006 they were called Panwest Oceania Limited and from 20 Mar 2003 to 05 Mar 2004 they were called World Education Group Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 51 shares (51 per cent).
Principal place of activity
5-40 Quebec Street, Kingston, Wellington, 6021 New Zealand
Previous addresses
Address: 4 Rochfort Crescent, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 23 Aug 2017 to 15 Mar 2022
Address: 5/40 Quebec St., Kingston Wellington New Zealand
Physical & registered address used from 19 Nov 2009 to 23 Aug 2017
Address: 95a Matipo St., Riccarton, Christchurch
Registered & physical address used from 17 Aug 2007 to 19 Nov 2009
Address: 95a Matipo St., Riccarton, Christchurch
Registered & physical address used from 22 Aug 2006 to 17 Aug 2007
Address: 95a Matipo St., Riccarton, Christchurch
Registered & physical address used from 10 Aug 2006 to 22 Aug 2006
Address: 5/40 Quebec St., Kingston, Wellington
Physical & registered address used from 20 Mar 2003 to 10 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Park, Clara |
Albany Auckland 0632 New Zealand |
13 Jun 2013 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Park, Douglas |
Albany Auckland 0632 New Zealand |
20 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simmons, Thomas Lee |
Paraparaumu |
20 Mar 2003 - 21 Sep 2004 |
Individual | Han, Jong Sung |
At. Albans Christchurch |
24 Feb 2009 - 24 Feb 2009 |
Douglas Park - Director
Appointment date: 24 Jun 2013
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Nov 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 31 Aug 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 15 Aug 2017
Address: Kingston, Wellington, 6021 New Zealand
Address used since 24 Jun 2013
Clara Park - Director (Inactive)
Appointment date: 01 Jun 2013
Termination date: 02 Nov 2015
Address: Wellington, 6021 New Zealand
Address used since 01 Jun 2013
Douglas Park - Director (Inactive)
Appointment date: 20 Mar 2003
Termination date: 10 Jun 2013
Address: Kingston Wellington,
Address used since 12 Nov 2009
Thomas Lee Simmons - Director (Inactive)
Appointment date: 20 Mar 2003
Termination date: 28 Aug 2003
Address: Paraparaumu,
Address used since 20 Mar 2003
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