Global Compliance Solutions Limited, a registered company, was started on 10 May 2004. 9429035430810 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Michael Graham Van Uden - an active director whose contract started on 10 Feb 2005,
Teressa Leigh-Anne Cronin - an inactive director whose contract started on 13 May 2004 and was terminated on 04 Sep 2006,
John Charles Allan - an inactive director whose contract started on 10 May 2004 and was terminated on 10 Feb 2005.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 27 Charles Dickens Drive, Mellons Bay, Auckland, 2014 (category: registered, physical).
Global Compliance Solutions Limited had been using Allan & Associates, 23 Aviemore Drive, Highland Park, Manukau 2010 as their physical address up until 10 Feb 2010.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 499 shares (49.9 per cent). Finally the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Allan & Associates, 23 Aviemore Drive, Highland Park, Manukau 2010
Physical & registered address used from 05 Feb 2009 to 10 Feb 2010
Address: Allan & Associates, 23 Aviemore Drive, Highland Park, Auckland
Physical & registered address used from 17 Oct 2006 to 05 Feb 2009
Address: 23 Aviemore Drive, Highland Park, Auckland
Registered & physical address used from 10 May 2004 to 17 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Van Uden, Michael Graham |
Mellons Bay Manukau 2014 New Zealand |
10 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Van Uden, Rachael Yvonne |
Mellons Bay Manukau 2014 New Zealand |
27 Aug 2009 - |
| Individual | Van Uden, Michael Graham |
Mellons Bay Manukau 2014 New Zealand |
10 Feb 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Van Uden, Rachael Yvonne |
Mellons Bay Manukau 2014 New Zealand |
27 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allan, John Charles |
Pakuranga Manukau 2010 |
27 Aug 2009 - 27 Aug 2009 |
| Individual | Cronin, Teressa Leigh-anne |
Rd4 Morrinsville |
27 Jun 2005 - 07 Feb 2006 |
| Other | Null - Tlc Futures Trust | 27 Jun 2005 - 10 Oct 2006 | |
| Other | Null - Van Uden Family Trust | 10 Feb 2005 - 29 Jan 2009 | |
| Other | Tlc Futures Trust | 27 Jun 2005 - 10 Oct 2006 | |
| Other | Van Uden Family Trust | 10 Feb 2005 - 29 Jan 2009 | |
| Individual | Allan, John Charles |
Bucklands Beach Auckland |
10 May 2004 - 10 Feb 2005 |
Michael Graham Van Uden - Director
Appointment date: 10 Feb 2005
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 29 Jan 2009
Teressa Leigh-anne Cronin - Director (Inactive)
Appointment date: 13 May 2004
Termination date: 04 Sep 2006
Address: Rd4, Morrinsville,
Address used since 13 May 2004
John Charles Allan - Director (Inactive)
Appointment date: 10 May 2004
Termination date: 10 Feb 2005
Address: Bucklands Beach, Auckland,
Address used since 10 May 2004
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