Global Track Warehouse Nz Limited was launched on 19 Mar 2002 and issued a New Zealand Business Number of 9429036587131. The registered LTD company has been run by 1 director, named Weixing Min - an active director whose contract started on 19 Mar 2002.
As stated in BizDb's data (last updated on 30 May 2025), the company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Until 02 Mar 2020, Global Track Warehouse Nz Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Liu, Jian Hua (an individual) located at O'malley, Act postcode 2617.
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 29 May 2018 to 02 Mar 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 29 Aug 2016 to 29 May 2018
Address: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 07 Jul 2016 to 29 Aug 2016
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 06 Jun 2013 to 07 Jul 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Registered & physical address used from 08 Jun 2010 to 06 Jun 2013
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
Registered & physical address used from 02 Jun 2006 to 08 Jun 2010
Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Physical & registered address used from 20 Jul 2004 to 02 Jun 2006
Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
Physical & registered address used from 19 Mar 2002 to 20 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 21 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Liu, Jian Hua |
O'malley Act 2617 Australia |
19 Mar 2002 - |
Weixing Min - Director
Appointment date: 19 Mar 2002
ASIC Name: Global Track Warehouse Pty Limited
Address: O'malley, Act, 2617 Australia
Address used since 16 Apr 2015
Address: Temora, N S W, 2666 Australia
Address: Temora, N S W, 2666 Australia
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