Global Transport Nz Limited, a registered company, was registered on 22 May 2000. 9429037273347 is the NZ business number it was issued. The company has been supervised by 2 directors: Richard Stanley Hyde - an active director whose contract began on 22 May 2000,
Colleen Patricia Hyde - an active director whose contract began on 22 May 2000.
Last updated on 20 Feb 2024, the BizDb database contains detailed information about 1 address: 247 Paremoremo Road, Lucas Heights, Auckland, 0632 (type: registered, physical).
Global Transport Nz Limited had been using 247 Paremoremo Road, Albany, Auckland as their physical address until 17 Dec 2015.
A total of 1000 shares are allotted to 7 shareholders (5 groups). The first group consists of 996 shares (99.6 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 247 Paremoremo Road, Albany, Auckland New Zealand
Physical address used from 12 Dec 2006 to 17 Dec 2015
Address: 247 Paremoremo Road, Albany, Auckland New Zealand
Registered address used from 14 Mar 2006 to 17 Dec 2015
Address: 154 Weatherly Road, Torbay, Auckland
Physical address used from 24 May 2000 to 12 Dec 2006
Address: 154 Weatherly Road, Torbay, Auckland
Registered address used from 22 May 2000 to 14 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 996 | |||
Individual | Running, Sharon Jean |
Northcross Auckland 0632 New Zealand |
25 Nov 2004 - |
Individual | Hyde, Colleen Patricia |
Lucas Heights Auckland 0632 New Zealand |
25 Nov 2004 - |
Individual | Hyde, Richard Stanley |
Lucas Heights Auckland 0632 New Zealand |
25 Nov 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hyde, James Richard |
Lucas Heights Auckland 0632 New Zealand |
24 Mar 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hyde, Richard Stanley |
Lucas Heights Auckland 0632 New Zealand |
22 May 2000 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hyde, Colleen Patricia |
Lucas Heights Auckland 0632 New Zealand |
22 May 2000 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Hyde, Brenden |
Lucas Heights Auckland 0632 New Zealand |
20 Jul 2018 - |
Richard Stanley Hyde - Director
Appointment date: 22 May 2000
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 09 Dec 2015
Colleen Patricia Hyde - Director
Appointment date: 22 May 2000
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 09 Dec 2015
Generale Information (australasia) Limited
Paremoremo Road
Wscc Limited
251 Paremoremo Road
Rbdpro Limited
251 Paremoremo Road
Shan Business Limited
251 Paremoremo Road
All About Print Management Limited
256 Paremoremo Road
Jay Bee Glenfield Limited
236a Paremoremo Road