Shortcuts

Global Translations Limited

Type: NZ Limited Company (Ltd)
9429036786534
NZBN
1159597
Company Number
Registered
Company Status
Current address
Level 4b,19 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & registered & service address used since 11 Jul 2018

Global Translations Limited, a registered company, was registered on 13 Sep 2001. 9429036786534 is the NZ business number it was issued. The company has been managed by 4 directors: Sam Ming Chan - an active director whose contract started on 13 Sep 2001,
Chaochen Wang - an inactive director whose contract started on 03 Sep 2004 and was terminated on 25 May 2006,
Lisa Shuhong Zhou - an inactive director whose contract started on 13 Sep 2001 and was terminated on 03 Sep 2004,
Jige Zhang - an inactive director whose contract started on 13 Sep 2001 and was terminated on 20 Aug 2003.
Updated on 06 Jun 2025, BizDb's database contains detailed information about 1 address: Level 4B,19 Great South Road, Epsom, Auckland, 1051 (category: physical, registered).
Global Translations Limited had been using Level 1, Federal Court, 198 Federal Street, Auckland as their registered address up until 11 Jul 2018.
One entity controls all company shares (exactly 1000 shares) - Chan, Sam Ming - located at 1051, Epsom, Auckland.

Addresses

Previous addresses

Address: Level 1, Federal Court, 198 Federal Street, Auckland New Zealand

Registered & physical address used from 22 Feb 2007 to 11 Jul 2018

Address: Level 15 Affco House, 12-26 Swanson St, Auckland

Physical & registered address used from 27 Aug 2003 to 22 Feb 2007

Address: Level 2, 26 Aviemore Drive, Pakuranga, Auckland

Physical & registered address used from 13 Sep 2001 to 27 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 08 Jul 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Chan, Sam Ming Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhou, Lisa Shuhong Birkenhead
Auckland
Directors

Sam Ming Chan - Director

Appointment date: 13 Sep 2001

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Jul 2019

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 25 Jul 2016


Chaochen Wang - Director (Inactive)

Appointment date: 03 Sep 2004

Termination date: 25 May 2006

Address: Birkenhead, Auckland,

Address used since 03 Sep 2004


Lisa Shuhong Zhou - Director (Inactive)

Appointment date: 13 Sep 2001

Termination date: 03 Sep 2004

Address: Birkenhead, Auckland,

Address used since 13 Sep 2001


Jige Zhang - Director (Inactive)

Appointment date: 13 Sep 2001

Termination date: 20 Aug 2003

Address: Te Atatu South, Auckland,

Address used since 13 Sep 2001

Nearby companies

Financial Planning New Zealand Limited
Apartment 1a, 198 Federal Street

Financial Planning Wealth Management Limited
Apartment 1a, 198 Federal Street

Complete Factors Limited
Level 1 Federal Court

Old Bpc Limited
Level 1 B Federal Court

Lawindale Holdings Limited
Level 1, Federal Court

The Korean School Of Auckland Charitable Trust Board
C/o Accounting House