Global Machine Tools Limited, a registered company, was launched on 20 Nov 1997. 9429037967451 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Neil John Bell - an inactive director whose contract started on 20 Nov 1997 and was terminated on 08 Mar 2012,
Christian James Hillary - an inactive director whose contract started on 02 Mar 1998 and was terminated on 02 Mar 1998.
Updated on 09 Mar 2024, our data contains detailed information about 1 address: Unit 9, 17 Airpark Drive, Airport Oaks, Auckland, 2022 (category: registered, physical).
Global Machine Tools Limited had been using Unit 9, 17 Aurpark Drive, Airport Oaks, Auckland as their registered address until 18 Apr 2013.
Previous aliases for the company, as we established at BizDb, included: from 20 Nov 1997 to 19 Mar 1999 they were named Atlas Machine Tools Limited.
All shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Bruce, Angelina Louise (an individual) located at Whitford postcode 2571,
Hillary, Christian James (an individual) located at Whitford postcode 2571.
Previous addresses
Address #1: Unit 9, 17 Aurpark Drive, Airport Oaks, Auckland New Zealand
Registered address used from 17 Feb 2009 to 18 Apr 2013
Address #2: 32 School Road, Maraetai
Registered address used from 11 Apr 2000 to 17 Feb 2009
Address #3: 32 School Road, Maraetai
Registered address used from 02 Jul 1999 to 11 Apr 2000
Address #4: 55e Richard Pearse Drive, Airport Oaks, Auckland
Physical address used from 02 Jul 1999 to 17 Feb 2009
Address #5: 138 Harris Road, East Tamaki, Auckland
Physical address used from 02 Jul 1999 to 02 Jul 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 08 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Bruce, Angelina Louise |
Whitford 2571 New Zealand |
13 Dec 2017 - |
| Individual | Hillary, Christian James |
Whitford 2571 New Zealand |
20 Nov 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Carlton Dfk Trustees Limited Shareholder NZBN: 9429036601813 Company Number: 1192502 |
Level 4, 52 Symonds St Auckland 1010 New Zealand |
13 Feb 2012 - 13 Dec 2017 |
| Individual | Waters, Stephen Peter Bruce |
Rd 5 Papakura 2585 New Zealand |
26 Aug 2011 - 15 May 2012 |
| Individual | Bell, Neil John |
Beachlands Auckland 2018 New Zealand |
20 Nov 1997 - 15 May 2012 |
| Entity | Carlton Dfk Trustees Limited Shareholder NZBN: 9429036601813 Company Number: 1192502 |
13 Feb 2012 - 13 Dec 2017 | |
| Individual | Field, Phillip Andrew |
Beachlands Auckland 2018 New Zealand |
26 Aug 2011 - 15 May 2012 |
| Entity | H V Trustees Limited Shareholder NZBN: 9429034680742 Company Number: 1655191 |
26 Aug 2011 - 13 Feb 2012 | |
| Entity | H V Trustees Limited Shareholder NZBN: 9429034680742 Company Number: 1655191 |
26 Aug 2011 - 13 Feb 2012 |
Neil John Bell - Director (Inactive)
Appointment date: 20 Nov 1997
Termination date: 08 Mar 2012
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 26 Aug 2011
Christian James Hillary - Director (Inactive)
Appointment date: 02 Mar 1998
Termination date: 02 Mar 1998
Address: St Heliers, Auckland,
Address used since 02 Mar 1998
Address: Whitford, 2571 New Zealand
Address used since 09 Apr 2021
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 02 Apr 2020
Address: Rd 1, Howick, 2571 New Zealand
Address used since 26 Aug 2011
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