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Globalsoft Limited

Type: NZ Limited Company (Ltd)
9429042410539
NZBN
6024007
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
5 Sir Gil Simpson Drive
Burnside
Christchurch 8053
New Zealand
Registered & physical address used since 24 Jun 2016

Globalsoft Limited, a registered company, was started on 24 Jun 2016. 9429042410539 is the NZ business number it was issued. "Software development service nec" (business classification M700050) is how the company is classified. The company has been run by 3 directors: David Wallace Lindsay - an active director whose contract started on 24 Jun 2016,
Raj B. - an active director whose contract started on 30 Jun 2017,
Craig Lee Beveridge - an inactive director whose contract started on 24 Jun 2016 and was terminated on 30 Jun 2017.
Last updated on 16 Sep 2020, our data contains detailed information about 1 address: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (type: registered, physical).
Former names for the company, as we identified at BizDb, included: from 23 May 2017 to 31 May 2017 they were called Jade Holdings Limited, from 14 Jun 2016 to 23 May 2017 they were called Jade Logistics Holdings Limited.
A single entity controls all company shares (exactly 1000 shares) - Usa Health Investors Llc - located at 8053, Atlanta, Georgia.

Addresses

Principal place of activity

5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Contact info
64 21 2258138
Phone
dlindsay@jadelogistics.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 02 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other Usa Health Investors Llc Atlanta, Georgia
30328
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jade Logistics Holdings Limited
Shareholder NZBN: 9429046148896
Company Number: 6289873
Burnside
Christchurch
8053
New Zealand
Entity Jade Software Corporation Limited
Shareholder NZBN: 9429039604873
Company Number: 345150

Ultimate Holding Company

Usa Health Investors Llc
Name
Company
Type
US
Country of origin
600 Heards Ferry Road
Atlanta, Georigia 30328
United States
Address
Directors

David Wallace Lindsay - Director

Appointment date: 24 Jun 2016

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 24 Jun 2016


Raj B. - Director

Appointment date: 30 Jun 2017

Address: Atlanta, Georgia, 30328 United States

Address used since 30 Jun 2017


Craig Lee Beveridge - Director (Inactive)

Appointment date: 24 Jun 2016

Termination date: 30 Jun 2017

ASIC Name: Jade Software Corporation Pty Limited

Address: Melbourne, Victoria, 3004 Australia

Address: Greensborough, Victoria, 3088 Australia

Address used since 24 Jun 2016

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C/- Duncan Cotterill