Global Biztalk Nz Limited, a registered company, was launched on 13 May 2008. 9429032752427 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been managed by 3 directors: Sanjana Ram - an active director whose contract began on 16 Apr 2010,
Ian Dennis Haslam - an active director whose contract began on 17 Feb 2017,
Sanjana Singh - an inactive director whose contract began on 13 May 2008 and was terminated on 16 Apr 2010.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 631 Kohekohe-Karioitahi Road, Rd 3, Waiuku, 2683 (type: registered, physical).
Global Biztalk Nz Limited had been using 15 Skelton Avenue, Randwick Park, Auckland as their registered address up until 18 Apr 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
631 Kohekohe-karioitahi Road, Rd 3, Waiuku, 2683 New Zealand
Previous addresses
Address #1: 15 Skelton Avenue, Randwick Park, Auckland, 2105 New Zealand
Registered & physical address used from 08 Jul 2011 to 18 Apr 2012
Address #2: 16 Silkwood Grove, Totara Heights, Manukau, 2105 New Zealand
Registered & physical address used from 10 Mar 2011 to 08 Jul 2011
Address #3: 9 Sonterra Close, Randwick Park, Auckland New Zealand
Physical address used from 13 May 2008 to 10 Mar 2011
Address #4: 9 Sonterra Close, Randwick Park, Auckland 2102 New Zealand
Registered address used from 13 May 2008 to 10 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Haslam, Ian Deniss |
Rd 3 Waiuku 2683 New Zealand |
17 Feb 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ram, Sanjana |
Rd 3 Waiuku 2683 New Zealand |
16 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haslam, Ian |
Mangere East Manukau 2024 New Zealand |
02 Mar 2011 - 30 Jun 2011 |
Individual | Singh, Sanjana |
Randwick Park Auckland 2102, New Zealand |
13 May 2008 - 27 Jun 2010 |
Sanjana Ram - Director
Appointment date: 16 Apr 2010
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 10 Apr 2012
Ian Dennis Haslam - Director
Appointment date: 17 Feb 2017
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 17 Feb 2017
Sanjana Singh - Director (Inactive)
Appointment date: 13 May 2008
Termination date: 16 Apr 2010
Address: Randwick Park, Manukau, 2105 New Zealand
Address used since 21 Feb 2010
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