Global Reward Solutions Nz Limited, a registered company, was registered on 23 Sep 2015. 9429041950524 is the number it was issued. "Loyalty card administration service" (business classification M694045) is how the company has been categorised. This company has been managed by 2 directors: Richard Trygve Matthews - an active director whose contract began on 23 Sep 2015,
Robert Arthur Purdy - an active director whose contract began on 23 Sep 2015.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (category: physical, registered).
Global Reward Solutions Nz Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address up until 31 Jan 2020.
One entity owns all company shares (exactly 100 shares) - Carlton One Engagement Corporation - located at 6011, Markham, Ontario.
Previous addresses
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 15 Aug 2016 to 31 Jan 2020
Address: Level 5, 203-209 Willis Street, Wellington, 6142 New Zealand
Physical & registered address used from 23 Sep 2015 to 15 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Carlton One Engagement Corporation |
Markham Ontario L3R 0C9 Canada |
23 Sep 2015 - |
Ultimate Holding Company
Richard Trygve Matthews - Director
Appointment date: 23 Sep 2015
ASIC Name: Global Reward Solutions Aus Pty Ltd
Address: 229 Lennox St, Richmond, Victoria, 3121 Australia
Address: Bulleen, Victoria, 3105 Australia
Address used since 01 Jul 2020
Address: Balwyn, North Victoria, 3104 Australia
Address used since 23 Sep 2015
Address: 100 Collins Street, Melbourne, Victoria, 3000 Australia
Address: Glen Iric, North Victoria, 3146 Australia
Address used since 30 Aug 2019
Robert Arthur Purdy - Director
Appointment date: 23 Sep 2015
Address: The Blue Mountains, Ontario, L9Y 0S& Canada
Address used since 30 Aug 2019
Address: Uxbridge, Ontario, L9P1R5 Canada
Address used since 23 Sep 2015
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