New Zealand Global Property Investment Limited

New Zealand Global Property Investment Limited was registered on 22 Aug 2000 and issued an NZBN of 9429037158835. This registered LTD company has been run by 7 directors: Michael Alan Charles Hart - an active director whose contract started on 07 Jun 2002,
Michael William Connolly - an active director whose contract started on 23 Oct 2019,
Alan Craigie Dixon - an inactive director whose contract started on 20 Dec 2015 and was terminated on 23 Mar 2016,
Graeme John Leversha - an inactive director whose contract started on 20 Dec 2015 and was terminated on 23 Mar 2016,
Humphrey Hart - an inactive director whose contract started on 20 Dec 2015 and was terminated on 23 Mar 2016.
According to BizDb's information (updated on 25 Mar 2024), this company filed 1 address: Po Box 882, Shortland Street, Auckland, 1140 (types include: postal, office).
Up to 22 Jun 2018, New Zealand Global Property Investment Limited had been using Floor 17, Barfoot & Thompson Tower, 34 Shortland Street, Auckland as their physical address.
BizDb found past names for this company: from 15 May 2019 to 20 Jul 2019 they were called New Zealand Global Investment Property Limited, from 17 Mar 2017 to 15 May 2019 they were called New Zealand Pdi Limited and from 29 Nov 2016 to 17 Mar 2017 they were called New Zealand Fdi Limited.
A total of 8000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 800 shares are held by 1 entity, namely:
L J C Holdings Limited (an entity) located at Glendowie, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 2000 shares) and includes
Tps-Capital Group Limited - located at Auckland Central, Auckland.
The 3rd share allocation (5200 shares, 65%) belongs to 1 entity, namely:
Hart, Michael Alan Charles, located at Hillcrest, Auckland (an individual). New Zealand Global Property Investment Limited is categorised as "Business consultant service" (ANZSIC M696205).

Principal place of activity

Level 17, Auckland Club Tower, 34 Shortland Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: Floor 17, Barfoot & Thompson Tower, 34 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 12 Dec 2016 to 22 Jun 2018

Address #2: Floor 17, Auckland Club Tower, 34 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 31 Jul 2014 to 12 Dec 2016

Address #3: Level 17, Auckland Club Tower, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 21 Jul 2014 to 31 Jul 2014

Address #4: 46 Holland Road, Hillcrest, Auckland, 0627 New Zealand

Physical & registered address used from 21 Oct 2011 to 21 Jul 2014

Address #5: 2a Byron Avenue, Takapuna, Auckland New Zealand

Registered & physical address used from 27 Jan 2010 to 21 Oct 2011

Address #6: Level 7, 53 Fort Street, Auckland, 1010

Registered & physical address used from 17 Sep 2008 to 27 Jan 2010

Address #7: Level 8, Bkr Centre, 53 Fort Street, Auckland,1

Physical & registered address used from 12 Jun 2006 to 17 Sep 2008

Address #8: Level 8, 53 Fort Street, Auckland

Physical & registered address used from 16 Sep 2003 to 12 Jun 2006

Address #9: Level 6, 70 Shortland Street, Auckland

Physical & registered address used from 22 Aug 2000 to 16 Sep 2003

Previous Shareholders

Ultimate Holding Company

Michael Alan Charles Hart - Director

Appointment date: 07 Jun 2002

Michael William Connolly - Director

Appointment date: 23 Oct 2019

Alan Craigie Dixon - Director (Inactive)

Appointment date: 20 Dec 2015

Termination date: 23 Mar 2016

Graeme John Leversha - Director (Inactive)

Appointment date: 20 Dec 2015

Termination date: 23 Mar 2016

Humphrey Hart - Director (Inactive)

Appointment date: 20 Dec 2015

Termination date: 23 Mar 2016

Luigi W. - Director (Inactive)

Appointment date: 15 Apr 2014

Termination date: 12 Oct 2015

Maurice Reed Goodwin - Director (Inactive)

Appointment date: 22 Aug 2000

Termination date: 12 Dec 2003