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Global Loyalty Nz Limited

Type: NZ Limited Company (Ltd)
9429041190845
NZBN
5127661
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
96 Hall Street
Cambridge 3434
New Zealand
Postal & office & delivery address used since 08 Dec 2020
96 Hall Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 16 Dec 2020

Global Loyalty Nz Limited, a registered company, was started on 15 Apr 2014. 9429041190845 is the New Zealand Business Number it was issued. "Computer programming service" (ANZSIC M700020) is how the company is categorised. The company has been supervised by 1 director, named Craig Robert Grimshaw - an active director whose contract started on 15 Apr 2014.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 96 Hall Street, Cambridge, 3434 (type: registered, physical).
Global Loyalty Nz Limited had been using 178 Hamilton Road, Warkworth, Auckland as their physical address until 16 Dec 2020.
Other names used by this company, as we identified at BizDb, included: from 08 Apr 2014 to 17 Nov 2014 they were called Loyalty Collective Limited.
One entity controls all company shares (exactly 100 shares) - Grimshaw, Craig Robert - located at 3434, Cambridge.

Addresses

Principal place of activity

6 Huia Street, Devonport, Auckland, 0624 New Zealand


Previous addresses

Address #1: 178 Hamilton Road, Warkworth, Auckland, 0982 New Zealand

Physical & registered address used from 24 Jul 2018 to 16 Dec 2020

Address #2: 6 Huia Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 15 Apr 2014 to 24 Jul 2018

Contact info
64 21 1903009
26 Mar 2019 Phone
craig.grimshaw@loyaltycollective.com
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Grimshaw, Craig Robert Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Fluidsilver Ltd
Directors

Craig Robert Grimshaw - Director

Appointment date: 15 Apr 2014

Address: Cambridge, 3434 New Zealand

Address used since 08 Dec 2020

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 17 May 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 15 Apr 2014

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