Globalco Consulting Group Limited, a registered company, was incorporated on 31 Jul 2001. 9429036859405 is the number it was issued. The company has been run by 2 directors: Sam Chan - an active director whose contract began on 31 Jul 2001,
Lisa Shuhong Zhou - an inactive director whose contract began on 31 Jul 2001 and was terminated on 28 Feb 2007.
Last updated on 25 May 2025, BizDb's database contains detailed information about 2 addresses this company uses, namely: 612A Manukau Road, Epsom, Auckland, 1023 (registered address),
612A Manukau Road, Epsom, Auckland, 1023 (service address),
Level 1, 169 Manukau Road, Auckland, 1023 (physical address).
Globalco Consulting Group Limited had been using Level 1, 169 Manukau Road, Auckland as their registered address until 15 Mar 2023.
One entity owns all company shares (exactly 100000 shares) - Global Trust Limited - located at 1023, 169 Manukau Road, Auckland.
Previous addresses
Address #1: Level 1, 169 Manukau Road, Auckland, 1023 New Zealand
Registered & service address used from 22 Mar 2021 to 15 Mar 2023
Address #2: Level 4, 19 Great South Road, Epsom, Auckland City, 1051 New Zealand
Registered & physical address used from 14 Feb 2018 to 22 Mar 2021
Address #3: Level 1 Federal Court, 198 Federal St., Auckland City New Zealand
Registered & physical address used from 07 Mar 2007 to 14 Feb 2018
Address #4: Level 15, Affco House, 12-26 Swanson St, Auckland
Physical address used from 02 Apr 2004 to 07 Mar 2007
Address #5: Level 15, Affco House, 12-26 Swanson St, Auckland
Registered address used from 11 Aug 2003 to 07 Mar 2007
Address #6: Level 12, 242 Queen Street, Auckland
Physical address used from 31 Jul 2001 to 02 Apr 2004
Address #7: Level 12, 242 Queen Street, Auckland
Registered address used from 31 Jul 2001 to 11 Aug 2003
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Global Trust Limited Shareholder NZBN: 9429036892204 |
169 Manukau Road Auckland 1023 New Zealand |
31 Jul 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | E-global Holdings Limited Shareholder NZBN: 9429036892181 Company Number: 1139926 |
31 Jul 2001 - 28 Feb 2007 | |
| Entity | E-global Holdings Limited Shareholder NZBN: 9429036892181 Company Number: 1139926 |
31 Jul 2001 - 28 Feb 2007 |
Sam Chan - Director
Appointment date: 31 Jul 2001
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Feb 2019
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 16 Feb 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Feb 2018
Lisa Shuhong Zhou - Director (Inactive)
Appointment date: 31 Jul 2001
Termination date: 28 Feb 2007
Address: Birkenhead, Auckland,
Address used since 31 Jul 2001
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