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Global Merchants Limited

Type: NZ Limited Company (Ltd)
9429037955649
NZBN
885000
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
39 Thackeray Street
Hamilton
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Dec 2002
39 Thackeray Street
Hamilton
Other (Address for Records) & records address (Address for Records) used since 27 Nov 2003
39 Thackeray Street
Hamilton Lake
Hamilton 3204
New Zealand
Postal & office & delivery address used since 31 Oct 2019

Global Merchants Limited, a registered company, was registered on 18 Dec 1997. 9429037955649 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. This company has been supervised by 3 directors: Ruth Moghbelpour - an active director whose contract began on 18 Dec 1997,
Khosrow Moghbelpour - an active director whose contract began on 18 Dec 1997,
Shahrukh Abbas Borumand - an active director whose contract began on 27 Oct 2015.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (types include: registered, physical).
Global Merchants Limited had been using 39 Thackeray Street, Hamilton as their registered address until 04 Nov 2021.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand

Registered & physical & service address used from 04 Nov 2021

Principal place of activity

39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 39 Thackeray Street, Hamilton New Zealand

Registered & physical address used from 09 Dec 2002 to 04 Nov 2021

Address #2: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland

Physical & registered address used from 07 Jun 2002 to 09 Dec 2002

Address #3: Pricewaterhousecoopers, 23-29 Albert Street, Auckland, Auckland

Registered address used from 17 Oct 2000 to 07 Jun 2002

Address #4: Pricewaterhouse Coopers, Coopers & Lybrand Tower, 23 - 29 Albert St, Auckland

Registered address used from 22 May 2000 to 17 Oct 2000

Address #5: 4th Floor, Coopers & Lybrand Building, 3 Osterley Way, Manukau City, Auckland

Registered address used from 12 Apr 2000 to 22 May 2000

Address #6: Pricewaterhousecoopers, 23-29 Albert Street, Auckland

Physical address used from 01 Dec 1999 to 07 Jun 2002

Address #7: Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Physical address used from 01 Dec 1999 to 01 Dec 1999

Address #8: 4th Floor, Coopers & Lybrand Building, 3 Osterley Way, Manukau City, Auckland

Physical address used from 01 Dec 1999 to 01 Dec 1999

Address #9: 4th Floor, Coopers & Lybrand Building, 3 Osterley Way, Manukau City, Auckland

Registered address used from 14 Dec 1998 to 12 Apr 2000

Contact info
64 7 8383259
31 Oct 2018 Phone
kmogbelpour@hotmail.com
31 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Moghbelpour, Khosrow Apia , Samoa
Entity (NZ Limited Company) Care Trustees No.4 Limited
Shareholder NZBN: 9429035225263
Frankton
Hamilton
3204
New Zealand
Individual Moghbelpour, Ruth Apia, Samoa
Shares Allocation #2 Number of Shares: 1
Individual Moghbelpour, Khosrow Apia
Western Samoa
Shares Allocation #3 Number of Shares: 1
Individual Moghbelpour, Ruth Apia
Western Samoa

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Care Trustees Limited
Shareholder NZBN: 9429035283058
Company Number: 1534720
Entity Care Trustees Limited
Shareholder NZBN: 9429035283058
Company Number: 1534720
Directors

Ruth Moghbelpour - Director

Appointment date: 18 Dec 1997

Address: Apia, Apia, Samoa

Address used since 27 Oct 2015


Khosrow Moghbelpour - Director

Appointment date: 18 Dec 1997

Address: Apia, Apia, Samoa

Address used since 27 Oct 2015


Shahrukh Abbas Borumand - Director

Appointment date: 27 Oct 2015

Address: Rosehill, Papakura, 2113 New Zealand

Address used since 27 Oct 2015

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