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Global Genetic Solutions Limited

Type: NZ Limited Company (Ltd)
9429041464939
NZBN
5488445
Company Number
Registered
Company Status
L662065
Industry classification code
L662065 Farm Animal Investment (not Actively Farming)
Industry classification description
Current address
105 Bellevue Road
Rd 4
Hamilton 3284
New Zealand
Physical & registered address used since 03 May 2019

Global Genetic Solutions Limited was incorporated on 22 Oct 2014 and issued an NZBN of 9429041464939. This registered LTD company has been managed by 4 directors: Craig Iain Mckimmie - an active director whose contract began on 22 Oct 2014,
Craig Iain Mckimmie - an active director whose contract began on 22 Oct 2014,
Lisa Nicole Stevenson - an inactive director whose contract began on 22 Oct 2014 and was terminated on 20 Oct 2016,
Lisa Nicole Stevenson - an inactive director whose contract began on 22 Oct 2014 and was terminated on 20 Oct 2016.
According to our information (updated on 07 Sep 2020), this company filed 1 address: 105 Bellevue Road, Rd 4, Hamilton, 3284 (types include: physical, registered).
Up until 03 May 2019, Global Genetic Solutions Limited had been using 7 Meadowbank Crescent, Kihikihi, Te Awamutu as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Craig Mckimmie (an individual) located at Kihikihi, Te Awamutu postcode 3800. Global Genetic Solutions Limited has been categorised as "L662065 Farm animal investment (not actively farming)" (ANZSIC L662065).

Addresses

Principal place of activity

7 Meadowbank Crescent, Kihikihi, Te Awamutu, 3800 New Zealand


Previous addresses

Address: 7 Meadowbank Crescent, Kihikihi, Te Awamutu, 3800 New Zealand

Physical & registered address used from 06 Jun 2017 to 03 May 2019

Address: 11a Kulim Avenue, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 22 Oct 2014 to 06 Jun 2017

Contact info
64 273 3152740
Phone
globalgeneticsolutions@mail.com
Email
globalgeneticsolutions.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Craig Iain Mckimmie Kihikihi
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lisa Nicole Stevenson Rd 3
Te Awamutu
3873
New Zealand
Director Craig Iain Mckimmie Kihikihi
Te Awamutu
3800
New Zealand
Director Lisa Nicole Stevenson Rd 3
Te Awamutu
3873
New Zealand
Entity Animal Breeding Services (2007) Limited
Shareholder NZBN: 9429033354019
Company Number: 1949762
Director Craig Iain Mckimmie 25 Victoria Street
Cambridge
3800
New Zealand
Directors

Craig Iain Mckimmie - Director

Appointment date: 22 Oct 2014

Address: 25 Victoria Street, Cambridge, 3800 New Zealand

Address used since 01 Oct 2018


Craig Iain Mckimmie - Director

Appointment date: 22 Oct 2014

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 22 Oct 2014

Address: Kihikihi, Te Awamutu, 3800 New Zealand

Address used since 11 Jul 2017

Address: 25 Victoria Street, Cambridge, 3800 New Zealand

Address used since 01 Oct 2018


Lisa Nicole Stevenson - Director (Inactive)

Appointment date: 22 Oct 2014

Termination date: 20 Oct 2016

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 22 Oct 2014


Lisa Nicole Stevenson - Director (Inactive)

Appointment date: 22 Oct 2014

Termination date: 20 Oct 2016

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 22 Oct 2014

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