Global One Limited, a registered company, was registered on 03 Nov 2005. 9429034505298 is the NZBN it was issued. The company has been supervised by 3 directors: Kwan Tai Chan - an active director whose contract began on 03 Nov 2005,
Kin Hung Chan - an active director whose contract began on 03 Nov 2005,
Lai Chun Lo - an inactive director whose contract began on 03 Nov 2005 and was terminated on 31 Oct 2011.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 4/325 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Global One Limited had been using 345 East Tamaki Road, Auckland, New Zealand as their registered address until 03 Nov 2005.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 300 shares (30 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 400 shares (40 per cent). Lastly there is the next share allocation (300 shares 30 per cent) made up of 1 entity.
Previous address
Address: 345 East Tamaki Road, Auckland, New Zealand New Zealand
Registered & physical address used from 03 Nov 2005 to 03 Nov 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Lo, Lai Chun |
Burswood Auckland 2013 New Zealand |
03 Nov 2005 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Chan, Kin Hung |
Burswood Auckland 2013 New Zealand |
03 Nov 2005 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Chan, Kwan Tai |
Burswood Auckland 2013 New Zealand |
03 Nov 2005 - |
Kwan Tai Chan - Director
Appointment date: 03 Nov 2005
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Nov 2015
Kin Hung Chan - Director
Appointment date: 03 Nov 2005
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Nov 2015
Lai Chun Lo - Director (Inactive)
Appointment date: 03 Nov 2005
Termination date: 31 Oct 2011
Address: Auckland, 2013 New Zealand
Address used since 03 Nov 2005
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