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New Zealand Global Ventures Limited

Type: NZ Limited Company (Ltd)
9429030928183
NZBN
3576491
Company Number
Registered
Company Status
107821724
GST Number
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
300 Richmond Road, Suite 11a
Grey Lynn
Auckland 1021
New Zealand
Postal & office & delivery address used since 04 Oct 2019
8d Piermark Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 20 Oct 2021

New Zealand Global Ventures Limited was started on 05 Oct 2011 and issued an NZBN of 9429030928183. The registered LTD company has been supervised by 2 directors: Jasen Shaw - an active director whose contract started on 05 Oct 2011,
Jason Shaw - an active director whose contract started on 05 Oct 2011.
According to our information (last updated on 03 Mar 2024), the company filed 1 address: 8D Piermark Drive, Rosedale, Auckland, 0632 (type: physical, registered).
Up to 20 Oct 2021, New Zealand Global Ventures Limited had been using 9A Beatrice Tinsley Crescent, Rosedale, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Shaw, Jason (a director) located at Wiseley Road, Hobsonville postcode 0618.
Another group consists of 1 shareholder, holds 79% shares (exactly 790 shares) and includes
Shaw, Jason - located at Wiseley Road, Hobsonville.
The third share allocation (10 shares, 1%) belongs to 1 entity, namely:
Shaw, Jason, located at Wiseley Road, Hobsonville (a director). New Zealand Global Ventures Limited is categorised as "Wholesale trade nec" (business classification F373970).

Addresses

Principal place of activity

2 York Street, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 9a Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 01 Apr 2021 to 20 Oct 2021

Address #2: 8c Piermark Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 26 May 2020 to 01 Apr 2021

Address #3: 300 Richmond Road, Suite 11a, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 14 Oct 2019 to 26 May 2020

Address #4: 36 Wiseley Road, Hobsonville, Auckland, 0618 New Zealand

Registered & physical address used from 15 Oct 2018 to 14 Oct 2019

Address #5: 6 High Street, Level 4, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 01 Nov 2017 to 15 Oct 2018

Address #6: 6 High Street, Level 4, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 27 Jun 2017 to 15 Oct 2018

Address #7: 6 High Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 18 Jan 2017 to 01 Nov 2017

Address #8: 6 High Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 18 Jan 2017 to 27 Jun 2017

Address #9: 2 York Street, Parnell, 1052 New Zealand

Physical & registered address used from 25 Sep 2015 to 18 Jan 2017

Address #10: Level 1, 12-26 Swanson Street, Auckland, 1010 New Zealand

Registered & physical address used from 05 Oct 2011 to 25 Sep 2015

Contact info
64 21 1892227
30 Oct 2018 Phone
jason@nzglobalventures.com
29 May 2019 nzbn-reserved-invoice-email-address-purpose
jason@nzglobalventures.com
30 Oct 2018 Email
www.prymehealth.com
29 May 2019 Website
www.globalhoneycorp.com
29 May 2019 Website
www.nzglobalventures.com
29 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Shaw, Jason Wiseley Road
Hobsonville
0618
New Zealand
Shares Allocation #2 Number of Shares: 790
Director Shaw, Jason Wiseley Road
Hobsonville
0618
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Shaw, Jason Wiseley Road
Hobsonville
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Shaw Family Investment Trust Limited
Shareholder NZBN: 9429041223093
Company Number: 5196122
Auckland Cbd
Auckland
1010
New Zealand
Entity Shaw Family Investment Trust Limited
Shareholder NZBN: 9429041223093
Company Number: 5196122
Hobsonville
Auckland
0618
New Zealand
Individual Zaloum, Paul James Rd 3
Auckland
0793
New Zealand
Entity Shaw Family Investment Trust Limited
Shareholder NZBN: 9429041223093
Company Number: 5196122
Hobsonville
Auckland
0618
New Zealand
Entity Shaw Family Investment Trust Limited
Shareholder NZBN: 9429041223093
Company Number: 5196122
Auckland Cbd
Auckland
1010
New Zealand
Entity Shaw Family Investment Trust Limited
Shareholder NZBN: 9429041223093
Company Number: 5196122
Hobsonville
Auckland
0618
New Zealand
Individual Butler, Neil Taneatua
Taneatua
3123
New Zealand
Director Shaw, Jasen Beach Road
Auckland
1010
New Zealand
Directors

Jasen Shaw - Director

Appointment date: 05 Oct 2011

Address: Ferntree Terrace, West Harbour, 0618 New Zealand

Address used since 11 Jun 2016


Jason Shaw - Director

Appointment date: 05 Oct 2011

Address: Hobsonville, 0618 New Zealand

Address used since 16 Dec 2022

Address: Wiseley Road, Hobsonville, 0618 New Zealand

Address used since 03 Jun 2017

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