Globe Wireless (New Zealand) Limited, a registered company, was incorporated on 09 Nov 1994. 9429038576669 is the NZ business identifier it was issued. This company has been run by 9 directors: Patrick Joseph Silveira - an active director whose contract started on 17 Nov 2015,
Philip B. - an active director whose contract started on 11 Mar 2016,
Wendy S. - an active director whose contract started on 04 Dec 2018,
Jon R. - an inactive director whose contract started on 11 Mar 2016 and was terminated on 04 Dec 2018,
Kenneth J. - an inactive director whose contract started on 24 Jun 1998 and was terminated on 23 Mar 2016.
Last updated on 19 Apr 2022, the BizDb data contains detailed information about 1 address: Level 10, 2 Emily Place, Auckland, 1010 (types include: physical, registered).
Globe Wireless (New Zealand) Limited had been using C/- Bennett Vollemaere & Co, 5Th Floor, Wyndham Towers, Corner Albert And, Wyndham Streets, Auckland as their registered address up to 24 Jul 2012.
Former names for this company, as we managed to find at BizDb, included: from 09 Nov 1994 to 03 Nov 1995 they were named Kfs World Communications Of New Zealand Limited.
A single entity owns all company shares (exactly 200 shares) - Global Hf Net, Llc - located at 1010, Oklahoma City.
Previous address
Address: C/- Bennett Vollemaere & Co, 5th Floor, Wyndham Towers, Corner Albert And, Wyndham Streets, Auckland New Zealand
Registered & physical address used from 09 Nov 1994 to 24 Jul 2012
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Financial report filing month: April
Annual return last filed: 19 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Other | Global Hf Net, Llc |
Oklahoma City 73134 United States |
26 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Globe Wireless Radio Services Inc | 09 Nov 1994 - 26 Jul 2017 | |
| Other | Globe Wireless Radio Services Inc | 09 Nov 1994 - 26 Jul 2017 |
Ultimate Holding Company
Patrick Joseph Silveira - Director
Appointment date: 17 Nov 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 17 Nov 2015
Philip B. - Director
Appointment date: 11 Mar 2016
Address: Apt 30d, New York, 10023 United States
Address used since 11 Mar 2016
Wendy S. - Director
Appointment date: 04 Dec 2018
Address: Apt 8n, New York, United States
Address used since 04 Dec 2018
Jon R. - Director (Inactive)
Appointment date: 11 Mar 2016
Termination date: 04 Dec 2018
Address: Los Angeles, CA 90069 United States
Address used since 11 Mar 2016
Kenneth J. - Director (Inactive)
Appointment date: 24 Jun 1998
Termination date: 23 Mar 2016
Address: Half Moon Bay, California, 94019 United States
Address used since 05 Jul 2010
Ronald H. - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 23 Mar 2016
Address: Melbourne, Florida, 32940 United States
Address used since 11 Dec 2012
Thomas B. - Director (Inactive)
Appointment date: 03 Oct 2011
Termination date: 11 Dec 2012
Address: Merritt Island, Florida, 32952 United States
Address used since 03 Oct 2011
Frank C. - Director (Inactive)
Appointment date: 09 Aug 2002
Termination date: 03 Oct 2011
Address: Melbourne, Florida, 32940 United States
Address used since 05 Jul 2010
George J Turner - Director (Inactive)
Appointment date: 09 Nov 1994
Termination date: 09 Aug 2002
Address: Orinda, California 94563, U S A,
Address used since 09 Nov 1994
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