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Globalco Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429036859405
NZBN
1146072
Company Number
Registered
Company Status
Current address
Level 1
169 Manukau Road
Auckland 1023
New Zealand
Physical address used since 22 Mar 2021
612a Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & service address used since 15 Mar 2023

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.

Addresses

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

Contact info
smchan@taxadivisor.co.nz
18 Feb 2019 Email
Financial Data

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
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Global Trust Limited
Shareholder NZBN: 9429036892204
169 Manukau Road
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity E-global Holdings Limited
Shareholder NZBN: 9429036892181
Company Number: 1139926
Entity E-global Holdings Limited
Shareholder NZBN: 9429036892181
Company Number: 1139926
Directors

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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