Global Shop Solutions (Nz), Limited, a registered company, was started on 16 Dec 2016. 9429045882036 is the NZ business number it was issued. "Software development service nec" (business classification M700050) is how the company was classified. The company has been supervised by 3 directors: Barry K. - an active director whose contract started on 16 Dec 2016,
Ryan Fisher - an active director whose contract started on 16 Dec 2016,
Nicholas K. - an inactive director whose contract started on 16 Dec 2016 and was terminated on 13 Aug 2020.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 72 Craigs Way, Hobsonville, Auckland, 0616 (category: postal, office).
Global Shop Solutions (Nz), Limited had been using Suite 1B The Connaught, 14 Waterloo Quadrant, Auckland Central, Auckland as their registered address until 11 Nov 2022.
A single entity controls all company shares (exactly 100 shares) - Global Shop Solutions, Inc. - located at 0616, The Woodlands, Texas.
Principal place of activity
Apartment 301c Clark Apartments, 160 Hobsonville Point Road, Hobsonville, Auckland, 0616 New Zealand
Previous addresses
Address #1: Suite 1b The Connaught, 14 Waterloo Quadrant, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Jan 2019 to 11 Nov 2022
Address #2: Apartment 1314 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Nov 2018 to 21 Jan 2019
Address #3: 811-171 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Dec 2016 to 16 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Global Shop Solutions, Inc. |
The Woodlands, Texas 77380 United States |
16 Dec 2016 - |
Barry K. - Director
Appointment date: 16 Dec 2016
Address: The Woodlands, Texas, 77382 United States
Address used since 16 Dec 2016
Ryan Fisher - Director
Appointment date: 16 Dec 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Nov 2018
Address: Auckland, 1010 New Zealand
Address used since 16 Dec 2016
Nicholas K. - Director (Inactive)
Appointment date: 16 Dec 2016
Termination date: 13 Aug 2020
Address: The Woodlands, Texas, 77382 United States
Address used since 16 Dec 2016
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