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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Burt, Alexander David Knox |
Auckland 1072 New Zealand |
16 Dec 1994 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Burt, Katrina Joan |
Auckland 1072 New Zealand |
16 Dec 1994 - |
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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