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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | Ellingham, Bremner Richard |
Taradale |
30 Oct 1998 - |
| Shares Allocation #2 Number of Shares: 9950 | |||
| Entity (NZ Limited Company) | Fiorano Trust Limited Shareholder NZBN: 9429042221814 |
Hastings Hastings 4122 New Zealand |
24 Mar 2016 - |
| Individual | Speers, Bruce Gregory |
Rd 2 Napier 4182 New Zealand |
28 Feb 2006 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Speers, Bruce Gregory |
Rd 2 Napier 4182 New Zealand |
30 Oct 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 |
30 Oct 1998 - 24 Mar 2016 | |
| Entity | Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 |
30 Oct 1998 - 24 Mar 2016 | |
| Individual | Wilkinson, Louise Tracey |
Havelock North |
30 Oct 1998 - 27 Jun 2010 |
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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