Global Biztalk NZ Limited
Type: NZ Limited Company (Ltd)Global Biztalk Nz Limited (NZBN 9429032752427) was launched on 13 May 2008. 5 addresess are in use by the company: 631 Kohekohe-Karioitahi Road, Rd 3, Waiuku, 2683 (type: registered, physical). 15 Skelton Avenue, Randwick Park, Auckland had been their registered address, up to 18 Apr 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Haslam, Ian Deniss (an individual) located at Rd 3, Waiuku postcode 2683. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ram, Sanjana (an individual) - located at Rd 3, Waiuku. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Global Biztalk Nz Limited. Our information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 631 Kohekohe-karioitahi Road, Rd 3, Waiuku, 2683 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Apr 2012 |
| 631 Kohekohe-karioitahi Road, Rd 3, Waiuku, 2683 | Registered & physical & service | 18 Apr 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Sanjana Ram
Rd 3, Waiuku, 2683
Address used since 10 Apr 2012 |
Director | 16 Apr 2010 - current |
|
Ian Dennis Haslam
Rd 3, Waiuku, 2683
Address used since 17 Feb 2017 |
Director | 17 Feb 2017 - current |
|
Sanjana Singh
Randwick Park, Manukau, 2105
Address used since 21 Feb 2010 |
Director | 13 May 2008 - 16 Apr 2010 |
| 631 Kohekohe-karioitahi Road , Rd 3 , Waiuku , 2683 |
| Previous address | Type | Period |
|---|---|---|
| 15 Skelton Avenue, Randwick Park, Auckland, 2105 | Registered & physical | 08 Jul 2011 - 18 Apr 2012 |
| 16 Silkwood Grove, Totara Heights, Manukau, 2105 | Registered & physical | 10 Mar 2011 - 08 Jul 2011 |
| 9 Sonterra Close, Randwick Park, Auckland | Physical | 13 May 2008 - 10 Mar 2011 |
| 9 Sonterra Close, Randwick Park, Auckland 2102 | Registered | 13 May 2008 - 10 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haslam, Ian Deniss Individual |
Rd 3 Waiuku 2683 |
17 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ram, Sanjana Individual |
Rd 3 Waiuku 2683 |
16 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haslam, Ian Individual |
Mangere East Manukau 2024 |
02 Mar 2011 - 30 Jun 2011 |
|
Singh, Sanjana Individual |
Randwick Park Auckland 2102, New Zealand |
13 May 2008 - 27 Jun 2010 |
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