Global Treasure New Zealand Limited, a registered company, was registered on 11 Dec 2014. 9429041479698 is the business number it was issued. "Health supplement retailing" (business classification G427125) is how the company was classified. This company has been run by 10 directors: Guy Adrian Robertson - an active director whose contract began on 30 Jun 2017,
Ho Hee Yeow - an active director whose contract began on 21 Oct 2022,
Heng Thye Tan - an active director whose contract began on 14 Apr 2023,
Dexter Cheung - an active director whose contract began on 01 Jun 2024,
Peter Charles Hughes-Hallett - an inactive director whose contract began on 22 May 2018 and was terminated on 01 Jun 2024.
Last updated on 10 Jun 2025, BizDb's data contains detailed information about 1 address: Level 4, 152 Fanshawe Street, Auckland, 1010 (type: physical, service).
Global Treasure New Zealand Limited had been using L4, Grant Thornton House, 152 Fanshawe Street, Auckland as their registered address up to 19 Dec 2014.
A total of 590196 shares are issued to 2 shareholders (2 groups). The first group consists of 289196 shares (49%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 301000 shares (51%).
Principal place of activity
Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Previous address
Address: L4, Grant Thornton House, 152 Fanshawe Street, Auckland, 1140 New Zealand
Registered & physical address used from 11 Dec 2014 to 19 Dec 2014
Basic Financial info
Total number of Shares: 590196
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 289196 | |||
| Other (Other) | Ibc No. 138058 - Paramount Star Investments Limited |
1st Floor Eden Plaza Eden Island Mahe Seychelles |
23 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 301000 | |||
| Other (Other) | Bioxyne Limited |
Sydney Nsw 2000 Australia |
09 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chua, Nam Hoat |
Tmn Mayang Jaya Petaling Jaya Malaysia |
13 Jul 2016 - 10 May 2017 |
| Individual | Tsun-yu, Huang |
No. 51, Section 2, Gongyi Road Nantun District, Taichung Taiwan |
27 Apr 2017 - 09 May 2017 |
| Individual | Washington-smith, Grant John |
Terrace End Palmerston North 4410 New Zealand |
11 Dec 2014 - 23 Jun 2015 |
| Individual | Chia, Kee Siong |
Taman Tun Dr. Ismail Ismail 6000 Malaysia |
11 Dec 2014 - 10 May 2017 |
| Director | Kee Siong Chia |
Taman Tun Dr. Ismail Ismail 6000 Malaysia |
11 Dec 2014 - 10 May 2017 |
| Director | Grant John Washington-smith |
Terrace End Palmerston North 4410 New Zealand |
11 Dec 2014 - 23 Jun 2015 |
| Individual | Chia, Kuo-wui |
Taman Tun Dr. Ismail Kuala Lumpur 60000 Malaysia |
23 Jun 2015 - 13 Jul 2016 |
Ultimate Holding Company
Guy Adrian Robertson - Director
Appointment date: 30 Jun 2017
ASIC Name: Bioxyne International Pty Ltd
Address: 50 Clarence Street, Sydney, NSW Australia
Address: Mosman, Sydney Nsw, 2088 Australia
Address used since 30 Jun 2017
Ho Hee Yeow - Director
Appointment date: 21 Oct 2022
Address: Taman Mount Austin Johor Bahru, Johor, Malaysia
Address used since 21 Oct 2022
Heng Thye Tan - Director
Appointment date: 14 Apr 2023
Address: Singapore, 658592 Singapore
Address used since 14 Apr 2023
Dexter Cheung - Director
Appointment date: 01 Jun 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2024
Peter Charles Hughes-hallett - Director (Inactive)
Appointment date: 22 May 2018
Termination date: 01 Jun 2024
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 22 May 2018
Anthony Peng Ho - Director (Inactive)
Appointment date: 30 Jun 2017
Termination date: 03 Feb 2023
ASIC Name: Bioxyne Limited
Address: Dural, Sydney Nsw, 2158 Australia
Address used since 30 Jun 2017
Address: 50 Clarence Street, Sydney Nsw, 2000 Australia
Maxwell Frederick Parkin - Director (Inactive)
Appointment date: 10 May 2017
Termination date: 17 Jan 2019
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 10 May 2017
Kee Siong Chia - Director (Inactive)
Appointment date: 11 Dec 2014
Termination date: 30 Jun 2017
Address: Taman Tun Dr. Ismail, Ismail, 6000 Malaysia
Address used since 05 Feb 2015
Nam Hoat Chua - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 30 Jun 2017
Address: Tmn Mayang Jaya, 47301 Petaling Jaya, Malaysia
Address used since 24 Jun 2016
Grant John Washington-smith - Director (Inactive)
Appointment date: 11 Dec 2014
Termination date: 01 May 2017
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Mar 2017
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