General information
Glory Global Solutions (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429039003157
New Zealand Business Number
542975
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Glory Global Solutions (New Zealand) Limited (issued an NZ business number of 9429039003157) was started on 15 Apr 1992. 7 addresess are in use by the company: 666 Great South Road, Building 6, Ground Floor , Central Park, Penrose, Auckland, 1051 (type: office, delivery). 666 Great South Road, Simpl Building, Ground Floor , Central Park, Penrose, Auckland had been their registered address, up to 06 Jun 2019. Glory Global Solutions (New Zealand) Limited used other names, namely: Advanced Transaction Systems Limited from 14 Jul 2010 to 02 Nov 2015, Sprintquip Nz Limited (15 Apr 1992 to 14 Jul 2010). 400100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 400100 shares (100 per cent of shares). The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 666 Great South Road, Simpl Building, Ground Floor , Central Park, Penrose, Auckland, 1051 | Office & delivery | 28 May 2019 |
| Po Box 62504, Greenlane, Auckland, 1546 | Postal | 28 May 2019 |
| 666 Great South Road, Building 6, Ground Floor , Central Park, Penrose, Auckland, 1051 | Physical & registered & service | 06 Jun 2019 |
| 666 Great South Road, Building 6, Ground Floor , Central Park, Penrose, Auckland, 1051 | Office & delivery | 07 Jun 2023 |
Contact info
64 09 5250582
Phone (Phone)
accounts@nz.glory-global.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.atsltd.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Christopher Thorpe
Singapore, 807697
Address used since 02 Nov 2015 |
Director | 02 Nov 2015 - current |
|
Melissa Lucille Marsh
Fairlight, New South Wales, 2094
Address used since 25 May 2022
Sydney, New South Wales, 2095
Address used since 01 Apr 2019
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970 |
Director | 01 Apr 2019 - current |
|
Ian Philip Wheeler
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Mona Vale, Nsw, 2103
Address used since 02 Nov 2015 |
Director | 02 Nov 2015 - 31 Mar 2019 |
|
Gregory Howard Jones
Dannemora, Auckland, 2016
Address used since 02 Nov 2015 |
Director | 02 Nov 2015 - 10 Sep 2018 |
|
Yutaka Shoji
#06-06 The Mera Saga, Singapore, 278104
Address used since 02 Nov 2015 |
Director | 02 Nov 2015 - 01 Apr 2016 |
|
Barry David Dow
Glendowie, Auckland, 1071
Address used since 02 Nov 2015 |
Director | 02 Nov 2015 - 01 Apr 2016 |
|
Lloyd Warren Lamberg
Orakei,
Address used since 07 Apr 2010 |
Director | 07 Apr 2010 - 02 Nov 2015 |
|
Barry David Dow
Auckland,
Address used since 07 Apr 2010 |
Director | 07 Apr 2010 - 02 Nov 2015 |
|
Gregory Howard Jones
Dannemora, Auckland, 2016
Address used since 01 Sep 2014 |
Director | 07 Apr 2010 - 02 Nov 2015 |
|
Graeme John Mclaughlin
Palmerston North 4410,
Address used since 07 Apr 2010 |
Director | 07 Apr 2010 - 02 Nov 2015 |
|
Alan Joseph Best
Mairangi Bay, Auckland, 0630
Address used since 15 Apr 1992 |
Director | 15 Apr 1992 - 30 Sep 2011 |
|
Linda Anne Best
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 07 Apr 2010 |
|
Gary Townsend
Bonnet Bay, New South Wales, Australia,
Address used since 15 Apr 1992 |
Director | 15 Apr 1992 - 24 Aug 2008 |
|
Anthony May
Caringbah, New South Wales 2229, Australia,
Address used since 15 Apr 1992 |
Director | 15 Apr 1992 - 17 Jun 2003 |
|
Christopher Ferguson
Matraville, New South Wales 2036, Australia,
Address used since 15 Apr 1992 |
Director | 15 Apr 1992 - 17 Jun 2003 |
|
Paul Evan Titchiner
Moorebank, New South Wales 2170, Australia,
Address used since 15 Apr 1992 |
Director | 15 Apr 1992 - 31 Dec 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 666 Great South Road, Building 6, Ground Floor , Central Park, Penrose, Auckland, 1051 | Office & delivery | 07 Jun 2023 |
Principal place of activity
| 666 Great South Road, Simpl Building , Ground Floor , Central Park, Penrose , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 666 Great South Road, Simpl Building, Ground Floor , Central Park, Penrose, Auckland, 1051 | Registered & physical | 04 Apr 2011 - 06 Jun 2019 |
| Level 1,50 Customhouse Quay, Wellington, 6011 | Physical & registered | 24 Sep 2010 - 04 Apr 2011 |
| 50 Customhouse Quay, Wellington | Registered & physical | 17 Sep 2008 - 24 Sep 2010 |
| Bdo Hogg Young Cathie, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington | Physical | 14 May 2001 - 14 May 2001 |
| Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington | Physical | 14 May 2001 - 17 Sep 2008 |
| Level 2, Bdo House, 99-105 Customhouse Quay, Wellington | Registered | 15 Apr 1992 - 17 Sep 2008 |
Financial Data
Financial info
400100
Total number of Shares
May
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400100
| Shareholder Name | Address | Period |
|---|---|---|
|
Glory Global Solutions (international) Limited Other (Other) |
15 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Best, Alan Joseph Individual |
Mairangi Bay Auckland |
16 Jun 2004 - 16 Jun 2004 |
|
Four Macs Limited Shareholder NZBN: 9429035686897 Company Number: 1435409 Entity |
09 Jul 2010 - 03 Nov 2015 | |
|
Dow Jones Investments Limited Shareholder NZBN: 9429032088120 Company Number: 2290448 Entity |
09 Jul 2010 - 03 Nov 2015 | |
|
A.j. Best Limited Shareholder NZBN: 9429039236449 Company Number: 464215 Entity |
16 Jun 2004 - 27 Jun 2010 | |
|
Aitken Accounting Number 2 Limited Shareholder NZBN: 9429036454464 Company Number: 1217855 Entity |
12 Oct 2007 - 12 Oct 2011 | |
|
A.j. Best Limited Shareholder NZBN: 9429039236449 Company Number: 464215 Entity |
16 Jun 2004 - 27 Jun 2010 | |
|
Aitken Accounting Number 2 Limited Shareholder NZBN: 9429036454464 Company Number: 1217855 Entity |
12 Oct 2007 - 12 Oct 2011 | |
|
Dow Jones Investments Limited Shareholder NZBN: 9429032088120 Company Number: 2290448 Entity |
09 Jul 2010 - 03 Nov 2015 | |
|
Glory Global Solutions (australia) Pty Limited Other |
03 Nov 2015 - 15 Jun 2017 | |
|
Four Macs Limited Shareholder NZBN: 9429035686897 Company Number: 1435409 Entity |
09 Jul 2010 - 03 Nov 2015 | |
|
Best, Lynda Anne Therese Individual |
Mairangi Bay Auckland |
12 Oct 2007 - 12 Oct 2011 |
|
Best, Alan Joseph Individual |
Mairangi Bay Auckland |
12 Oct 2007 - 12 Oct 2011 |
|
Null - Sprintquip Pty Limited Other |
16 Jun 2004 - 16 Jun 2004 | |
|
Null - Glory Global Solutions (australia) Pty Limited Other |
03 Nov 2015 - 15 Jun 2017 | |
|
Lamberg, Lloyd Warren Individual |
Orakei Auckland 1071 |
09 Jul 2010 - 03 Nov 2015 |
|
Sprintquip Pty Limited Other |
16 Jun 2004 - 16 Jun 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Glory Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
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