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General information

Globe Wireless (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038576669
New Zealand Business Number
655447
Company Number
Registered
Company Status

Globe Wireless (New Zealand) Limited (issued a business number of 9429038576669) was launched on 09 Nov 1994. 1 address is in use by the company: Level 10, 2 Emily Place, Auckland, 1010 (type: physical, registered). C/- Bennett Vollemaere & Co, 5Th Floor, Wyndham Towers, Corner Albert And, Wyndham Streets, Auckland had been their registered address, up to 24 Jul 2012. Globe Wireless (New Zealand) Limited used more names, namely: Kfs World Communications Of New Zealand Limited from 09 Nov 1994 to 03 Nov 1995. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100 per cent of shares), namely:
Global Hf Net, Llc (an other) located at Oklahoma City postcode 73134. Our information was updated on 19 Apr 2022.

Current address Type Used since
Level 10, 2 Emily Place, Auckland, 1010 Physical & registered 24 Jul 2012
Last updated:
Directors
Name and Address Role Period
Patrick Joseph Silveira
Mount Roskill, Auckland, 1041
Address used since 17 Nov 2015
Director 17 Nov 2015 - current
Philip Braunstein
Apt 30d, New York, 10023
Address used since 11 Mar 2016
Director 11 Mar 2016 - current
Wendy Jo Schriber
Apt 8n, New York,
Address used since 04 Dec 2018
Director 04 Dec 2018 - current
Jon Richmond
Los Angeles, CA 90069
Address used since 11 Mar 2016
Director 11 Mar 2016 - 04 Dec 2018
Kenneth E. Jones
Half Moon Bay, California, 94019
Address used since 05 Jul 2010
Director 24 Jun 1998 - 23 Mar 2016
Ronald Allen Hays
Melbourne, Florida, 32940
Address used since 11 Dec 2012
Director 11 Dec 2012 - 23 Mar 2016
Thomas M. Black
Merritt Island, Florida, 32952
Address used since 03 Oct 2011
Director 03 Oct 2011 - 11 Dec 2012
Frank J. Coles
Melbourne, Florida, 32940
Address used since 05 Jul 2010
Director 09 Aug 2002 - 03 Oct 2011
George J Turner
Orinda, California 94563, U S A,
Address used since 09 Nov 1994
Director 09 Nov 1994 - 09 Aug 2002
Addresses
Previous address Type Period
C/- Bennett Vollemaere & Co, 5th Floor, Wyndham Towers, Corner Albert And, Wyndham Streets, Auckland Registered & physical 09 Nov 1994 - 24 Jul 2012
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
April
Financial report filing month
19 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Global Hf Net, Llc
Other 		Oklahoma City
73134 		26 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Null - Globe Wireless Radio Services Inc
Other 		09 Nov 1994 - 26 Jul 2017
Globe Wireless Radio Services Inc
Other 		09 Nov 1994 - 26 Jul 2017
Ultimate Holding Company
Effective Date 28 Oct 2015
Name Global Hf Net Llc
Type United Liability Company
Country of origin US
Address 251 Little Faus Drive
Wilmington
De 19808
Location
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