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Global Transport Nz Limited

Type: NZ Limited Company (Ltd)
9429037273347
NZBN
1032751
Company Number
Registered
Company Status
Current address
247 Paremoremo Road
Lucas Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 17 Dec 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 996
Individual Running, Sharon Jean Northcross
Auckland
0632
New Zealand
Individual Hyde, Colleen Patricia Lucas Heights
Auckland
0632
New Zealand
Individual Hyde, Richard Stanley Lucas Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hyde, James Richard Lucas Heights
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hyde, Richard Stanley Lucas Heights
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hyde, Colleen Patricia Lucas Heights
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Hyde, Brenden Lucas Heights
Auckland
0632
New Zealand
Directors

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

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