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Global Capital Limited

Type: NZ Limited Company (Ltd)
9429037730567
NZBN
932132
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 24 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 01 Nov 2023

Global Capital Limited was registered on 30 Oct 1998 and issued an NZ business identifier of 9429037730567. This registered LTD company has been supervised by 2 directors: Bruce Gregory Speers - an active director whose contract started on 30 Oct 1998,
Bremner Richard Ellingham - an active director whose contract started on 30 Oct 1998.
As stated in BizDb's data (updated on 31 May 2025), this company uses 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Until 24 Oct 2019, Global Capital Limited had been using Business Hq, 308 Queen Street East, Hastings as their physical address.
A total of 20000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Ellingham, Bremner Richard (an individual) located at Taradale.
Another group consists of 2 shareholders, holds 49.75% shares (exactly 9950 shares) and includes
Fiorano Trust Limited - located at Hastings, Hastings,
Speers, Bruce Gregory - located at Rd 2, Napier.
The third share allotment (50 shares, 0.25%) belongs to 1 entity, namely:
Speers, Bruce Gregory, located at Rd 2, Napier (an individual).

Addresses

Previous addresses

Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 12 Apr 2016 to 24 Oct 2019

Address #2: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 05 Apr 2016 to 12 Apr 2016

Address #3: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 07 Feb 2013 to 05 Apr 2016

Address #4: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 29 Jan 2013 to 05 Apr 2016

Address #5: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 03 Mar 2011 to 07 Feb 2013

Address #6: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 03 Mar 2011 to 29 Jan 2013

Address #7: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Physical & registered address used from 27 Feb 2009 to 03 Mar 2011

Address #8: Markhams Mri Hawke Bay, 405n King Street, Hastings

Registered & physical address used from 02 Mar 2007 to 27 Feb 2009

Address #9: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings

Physical & registered address used from 28 Feb 2005 to 02 Mar 2007

Address #10: Denton Donovan, Chartered Accountants, 115 King Street North, Hastings

Physical address used from 04 Mar 2001 to 04 Mar 2001

Address #11: Denton Donovan, Chartered Accountants, 115 King Street North, Hastings

Registered address used from 12 Apr 2000 to 28 Feb 2005

Address #12: Denton Donovan, Chartered Accountants, 115 King Street North, Hastings

Registered address used from 21 Sep 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: February

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Ellingham, Bremner Richard Taradale
Shares Allocation #2 Number of Shares: 9950
Entity (NZ Limited Company) Fiorano Trust Limited
Shareholder NZBN: 9429042221814
Hastings
Hastings
4122
New Zealand
Individual Speers, Bruce Gregory Rd 2
Napier
4182
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Speers, Bruce Gregory Rd 2
Napier
4182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bvond Trust Limited
Shareholder NZBN: 9429037146115
Company Number: 1067644
Entity Bvond Trust Limited
Shareholder NZBN: 9429037146115
Company Number: 1067644
Individual Wilkinson, Louise Tracey Havelock North
Directors

Bruce Gregory Speers - Director

Appointment date: 30 Oct 1998

Address: Rd 2, Napier, 4182 New Zealand

Address used since 20 Feb 2015


Bremner Richard Ellingham - Director

Appointment date: 30 Oct 1998

Address: Taradale, 4112 New Zealand

Address used since 04 Apr 2016

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