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Global Port Limited

Type: NZ Limited Company (Ltd)
9429038557460
NZBN
659114
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G392210
Industry classification code
Tyre Or Tube For Motor Vehicle - Retailing
Industry classification description
Current address
238 Neilson Street
Onehunga
Auckland 1643
New Zealand
Delivery address used since 23 Jul 2020
238 Neilson Street
Onehunga
Auckland 1643
New Zealand
Postal address used since 10 May 2022
10d Tipene Place
Meadowbank
Auckland 1072
New Zealand
Registered & physical & service address used since 13 Jun 2022

Global Port Limited, a registered company, was incorporated on 16 Dec 1994. 9429038557460 is the NZ business identifier it was issued. "Tyre or tube for motor vehicle - retailing" (ANZSIC G392210) is how the company was classified. The company has been run by 2 directors: Alexander David Knox Burt - an active director whose contract began on 16 Dec 1994,
Gareth Huw Thomas ' - an inactive director whose contract began on 12 Sep 1995 and was terminated on 31 Jul 1996.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 10D Tipene Place, Meadowbank, Auckland, 1072 (category: postal, registered).
Global Port Limited had been using 23 Beckenham Avenue, Epsom, Auckland as their registered address up to 13 Jun 2022.
Previous aliases used by this company, as we managed to find at BizDb, included: from 09 Dec 2004 to 27 Nov 2015 they were named Global Portfolios Limited, from 17 Oct 2002 to 09 Dec 2004 they were named Manna Foods Limited and from 16 Dec 1994 to 17 Oct 2002 they were named Global Portfolios Limited.
A total of 1100 shares are allotted to 2 shareholders (2 groups). The first group includes 100 shares (9.09 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (90.91 per cent).

Addresses

Other active addresses

Address #4: 10d Tipene Place, Meadowbank, Auckland, 1072 New Zealand

Postal address used from 24 Apr 2023

Principal place of activity

Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: 23 Beckenham Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 29 Apr 2015 to 13 Jun 2022

Address #2: 23 Beckenham Avenue, Epsom, Auckland 3 New Zealand

Registered address used from 16 May 2000 to 29 Apr 2015

Address #3: 23 Beckebham Avenue, Epsom, Auckland 3

Registered address used from 16 May 2000 to 16 May 2000

Address #4: 13th Floor,, Stock Exchange Centre, 191 Queen Street, Auckland

Registered address used from 16 May 2000 to 16 May 2000

Address #5: 15th Floor, Stock Exchange Building, 191 Queen Street, Auckland Central

Physical address used from 22 Sep 1995 to 22 Sep 1995

Address #6: 23 Beckenham Avenue, Epsom, Auckland 3 New Zealand

Physical address used from 22 Sep 1995 to 29 Apr 2015

Address #7: 13th Floor,, Stock Exchange Centre, 191 Queen Street, Auckland

Physical address used from 22 Sep 1995 to 22 Sep 1995

Contact info
64 9 6366299
Phone
david@globalport.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Burt, Alexander David Knox Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Burt, Katrina Joan Auckland
1072
New Zealand
Directors

Alexander David Knox Burt - Director

Appointment date: 16 Dec 1994

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 02 Jun 2022

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 30 Mar 2010


Gareth Huw Thomas ' - Director (Inactive)

Appointment date: 12 Sep 1995

Termination date: 31 Jul 1996

Address: Oriental Bay, Wellington,

Address used since 12 Sep 1995

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