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General information

Global Motion New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035648550
New Zealand Business Number
1457860
Company Number
Registered
Company Status

Global Motion New Zealand Limited (New Zealand Business Number 9429035648550) was registered on 26 Nov 2003. 2 addresses are currently in use by the company: 77 Richard Pearse Drive, Mangere, Auckland, 2150 (type: registered, physical). Staples Rodway Ltd, 11Th Floor, Tower Centre, 45 Queen Street, Auckland had been their physical address, until 12 Oct 2011. Global Motion New Zealand Limited used other names, namely: Smit Millar & Associates Limited from 26 Nov 2003 to 09 Dec 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mondiale Freight Services Limited (an entity) located at Mangere, Auckland. Our data was last updated on 01 Apr 2024.

Current address Type Used since
77 Richard Pearse Drive, Mangere, Auckland, 2150 Registered & physical & service 12 Oct 2011
Last updated:
Contact info
64 9 2564111
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Scott Willard Martin
Remuera, Auckland, 1050
Address used since 18 Apr 2023
Director 18 Apr 2023 - current
Scott Willard Martin
Remuera, Auckland, 1050
Address used since 18 Apr 2023
Director 28 Apr 2023 - current
Grant Barry Ryder
Arrowtown, 9371
Address used since 16 Nov 2022
Remuera, Auckland, 1050
Address used since 04 Oct 2011
Director 26 Nov 2003 - 28 Apr 2023
Addresses
Previous address Type Period
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 26 Nov 2003 - 12 Oct 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mondiale Freight Services Limited
Shareholder NZBN: 9429039335388
Entity (NZ Limited Company) 		Mangere
Auckland
 26 Nov 2003 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mondiale Freight Services Limited
Type Ltd
Ultimate Holding Company Number 430525
Country of origin NZ
Address 77 Richard Pearse Drive
Mangere
Auckland
Location
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