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Global Diversity Investments Limited

Type: NZ Limited Company (Ltd)
9429038235399
NZBN
827126
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
18 Sunnyview Avenue
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 08 Jul 2016
18 Sunnyview Avenue
Howick
Auckland 2014
New Zealand
Postal & office & delivery address used since 25 Jun 2019

Global Diversity Investments Limited was started on 26 Sep 1996 and issued a business number of 9429038235399. The registered LTD company has been managed by 2 directors: Chih-Cheng Fan - an active director whose contract started on 26 Sep 1996,
Ching-Jung Fan - an active director whose contract started on 26 Sep 1996.
According to our information (last updated on 04 Apr 2024), this company registered 1 address: 18 Sunnyview Avenue, Howick, Auckland, 2014 (category: postal, office).
Until 08 Jul 2016, Global Diversity Investments Limited had been using 18 Sunnyview Avenue, Howick, Auckland as their registered address.
A total of 1000 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Fan, Fang-Yu (an individual) located at Howick, Auckland.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 300 shares) and includes
Fan, Ching-Jung - located at Howick, Auckland.
The third share allocation (300 shares, 30%) belongs to 1 entity, namely:
Fan, Chih-Cheng, located at Howick, Auckland (an individual).

Addresses

Principal place of activity

18 Sunnyview Avenue, Howick, Auckland, 2014 New Zealand


Previous addresses

Address #1: 18 Sunnyview Avenue, Howick, Auckland New Zealand

Registered address used from 12 Apr 2000 to 08 Jul 2016

Address #2: 18 Sunnyview Avenue, Howick, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #3: 18 Sunnyview Avenue, Howick, Auckland New Zealand

Physical address used from 26 Sep 1996 to 08 Jul 2016

Contact info
64 21 777327
25 Jun 2019 Phone
sam@big5.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Fan, Fang-yu Howick
Auckland
Shares Allocation #2 Number of Shares: 300
Individual Fan, Ching-jung Howick
Auckland
Shares Allocation #3 Number of Shares: 300
Individual Fan, Chih-cheng Howick
Auckland
Shares Allocation #4 Number of Shares: 100
Individual Fan, Shih-yu Howick
Auckland
Shares Allocation #5 Number of Shares: 200
Individual Chang, Hsiu-ching Howick
Auckland
Directors

Chih-cheng Fan - Director

Appointment date: 26 Sep 1996

Address: Shelly Park, Manukau, 2014 New Zealand

Address used since 18 Jun 2010


Ching-jung Fan - Director

Appointment date: 26 Sep 1996

Address: Shelly Park, Manukau, 2014 New Zealand

Address used since 18 Jun 2010

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