Global Rate Set Systems Limited was registered on 03 Jun 2009 and issued a number of 9429032219036. The registered LTD company has been run by 6 directors: Paul Douglas Atmore - an active director whose contract began on 03 Jun 2009,
Craig Reid Mcivor - an active director whose contract began on 03 Jun 2009,
Steven Bradford Cheval - an active director whose contract began on 02 Sep 2011,
Timothy James Dobner - an active director whose contract began on 11 Jun 2019,
Mark B. - an active director whose contract began on 11 Jun 2019.
According to BizDb's database (last updated on 12 Mar 2024), this company uses 1 address: Level 1, 21-29 Broderick Road, Johnsonville, Wellington, 6037 (type: registered, physical).
Until 08 Oct 2010, Global Rate Set Systems Limited had been using 9 Orakei Road, Remuera, Auckland as their physical address.
A total of 318 shares are allotted to 5 groups (6 shareholders in total).
Another group consists of 1 shareholder, holds 5.03 per cent shares (exactly 16 shares) and includes
Dobner, Timothy James - located at Northwood, Sydney.
The 3rd share allocation (90 shares, 28.3%) belongs to 1 entity, namely:
Cheval, Steven Bradford, located at Glendowie, Auckland (an individual).
Previous addresses
Address: 9 Orakei Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 20 Aug 2010 to 08 Oct 2010
Address: C/-morrison Creed, 52 Victoria Avenue, Palmerston North New Zealand
Registered address used from 03 Jun 2009 to 20 Aug 2010
Address: 6 Viaduct Harbour Avenue, Auckland City New Zealand
Physical address used from 03 Jun 2009 to 20 Aug 2010
Basic Financial info
Total number of Shares: 318
Annual return filing month: September
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 32 | |||
| Individual | Beaumont, Mark Stewart | 23 Jun 2020 - | |
| Shares Allocation #2 Number of Shares: 16 | |||
| Individual | Dobner, Timothy James |
Northwood Sydney NSW 2066 Australia |
23 Jun 2020 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Individual | Cheval, Steven Bradford |
Glendowie Auckland 1071 New Zealand |
13 Sep 2011 - |
| Shares Allocation #4 Number of Shares: 90 | |||
| Individual | Angland, John Shearer |
Leeston Leeston 7632 New Zealand |
29 Jun 2010 - |
| Individual | Atmore, Paul Douglas |
Kaiwharawhara Wellington 6035 |
03 Jun 2009 - |
| Shares Allocation #5 Number of Shares: 90 | |||
| Individual | Mcivor, Craig Reid |
Onetangi Auckland 1081 New Zealand |
03 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | B J Finnigan Trustee Limited Shareholder NZBN: 9429033855639 Company Number: 1868342 |
Mission Bay New Zealand |
26 Aug 2015 - 26 Jun 2018 |
| Entity | B J Finnigan Trustee Limited Shareholder NZBN: 9429033855639 Company Number: 1868342 |
Mission Bay New Zealand |
26 Aug 2015 - 26 Jun 2018 |
Paul Douglas Atmore - Director
Appointment date: 03 Jun 2009
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 03 Jun 2009
Craig Reid Mcivor - Director
Appointment date: 03 Jun 2009
Address: Onetangi, Auckland, 1081 New Zealand
Address used since 27 Sep 2022
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 16 Mar 2010
Steven Bradford Cheval - Director
Appointment date: 02 Sep 2011
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Sep 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Sep 2011
Timothy James Dobner - Director
Appointment date: 11 Jun 2019
Address: Northwood, Sydney, NSW 2066 Australia
Address used since 11 Jun 2019
Mark B. - Director
Appointment date: 11 Jun 2019
Brett Jon Finnigan - Director (Inactive)
Appointment date: 26 Aug 2015
Termination date: 26 Jun 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 26 Aug 2015
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