Globus Group New Zealand Limited

Company Info

Globus Group New Zealand Limited is a NZ Limited Company. Corporation Number assigned to this company is 2746 and NZ Business Number is 9429040971209. The Globus Group New Zealand Limited was incorporated on Tuesday 1st September 1908, so the company age is one hundred and nine years and six months and thirteen days. The company registration status is Registered.

Globus Group New Zealand Limited register office address is 67-69 Seaview Road, Lower Hutt , New Zealand.

We have no data about company previous names in last 10 years.

Globus Group New Zealand Limited on map

Key Data

NameGlobus Group New Zealand Limited
Company TypeNZ Limited Company
Company Number2746
New Zealand Business ID9429040971209
StatusRegistered
Constitution FieldYes
Incorporation date1908-09-01
Company age one hundred and nine years and six months and thirteen days

Addresses

Registered Office:
67-69 Seaview Road, Lower Hutt , New Zealand
GPS Coordinates:
41° 14' 47.5" S, 174° 54' 36.5" E

Address for service:
67-69 Seaview Road, Lower Hutt , New Zealand
GPS Coordinates:
41° 14' 47.5" S, 174° 54' 36.5" E

Address for records:
113-119 The Terrace, Wellington ,
GPS Coordinates:
41° 17' 0.6" S, 174° 46' 28.8" E

Address for share register:
113-119 The Terrace, Wellington ,
GPS Coordinates:
41° 17' 0.6" S, 174° 46' 28.8" E

Other data

Directors

NameAppointment Date
Rene Victor STEN2002-06-27
Michael FISHER1999-07-29
Michelle Yvonne OAYDA1998-07-20

Documents

NameDate
Particulars of Director2015-11-13
Particulars of Director2015-11-13
File Annual Return2015-06-30
Financial Statements2015-01-14
File Annual Return2014-06-24
Financial Statements2014-02-10
File Annual Return2013-06-20
Financial Statements2012-11-28
File Annual Return2012-06-12
Financial Statements2011-11-30
File Annual Return2011-06-17
Financial Statements2010-11-29
Online Particulars Of Company Address2010-06-11
Online Annual Return2010-06-11
Annual Financial Statements2009-12-11
Online Annual Return2009-06-11
Annual Financial Statements2008-12-24
Online Annual Return2008-06-23
Annual Financial Statements2007-11-26
Online Annual Return2007-05-31
Particulars of Shareholding2007-05-31
Purchase/Acquisition Of Shares2007-03-19
Annual Financial Statements2006-12-08
Online Annual Return2006-06-16
Annual Financial Statements2005-12-20
Online Annual Return2005-06-13
Particulars of Shareholding2005-03-23
Notice Of Issue Of Shares2005-02-16
Online Particulars of Directors2005-02-03
Annual Financial Statements2004-12-02
Particulars of Shareholding2004-06-17
Online Annual Return2004-06-17
Shares, Approval for Issue2004-06-02
Annual Financial Statements2003-12-22
Online Particulars Of Company Address2003-06-17
Online Annual Return2003-06-17
Annual Financial Statements2002-11-29
Particulars of Directors2002-06-28
Annual Return2002-06-18
Annual Financial Statements2001-11-28
Annual Return (Not Available)2001-06-26
Annual Financial Statements2000-12-05
Annual Return (Not Available)2000-06-28
Annual Financial Statements (Not Available)1999-12-07
Particulars of Directors (Not Available)1999-08-02
Annual Return (Not Available)1999-06-24
Particulars of Directors (Not Available)1999-06-24
Annual Financial Statements (Not Available)1998-12-22
Particulars of Directors (Not Available)1998-12-01
Annual Return (Not Available)1998-06-25
Annual Financial Statements (Not Available)1997-11-13
Annual Return (Not Available)1997-06-29
Adoption of Constitution on rereg1997-06-09
Re-Registration, from 1955 to 1993 Act (Not Available)1997-06-09
Annual Accounts - Company (Not Available)1996-11-18
Particulars of Director & Secretary (Not Available)1996-06-21
Annual Return (Not Available)1996-06-21
Annual Accounts - Company (Not Available)1995-10-16
Annual Return (Not Available)1995-06-26
Address for communication (Not Available)1995-06-20
Shuttle Annual Return - Altered (Not Available)1995-06-16
Annual Accounts (pre 1993 Act) (Not Available)1994-11-21
Annual Return (Not Available)1994-07-26
Adoption of Constitution on rereg2018-02-20
Financial Statements2018-02-20
Annual Financial Statements2018-02-20
Financial Statements2018-02-20
Financial Statements2018-02-20
Financial Statements2018-02-20
Annual Financial Statements2018-02-20
Annual Financial Statements2018-02-20
Annual Financial Statements2018-02-20
Purchase/Acquisition Of Shares2018-02-20
Annual Financial Statements2018-02-20
Annual Financial Statements2018-02-20
Notice Of Issue Of Shares2018-02-20
Annual Financial Statements2018-02-20
Shares, Approval for Issue2018-02-20
Annual Financial Statements2018-02-20
Annual Financial Statements2018-02-20
Particulars of Directors2018-02-20
Annual Return2018-02-20
Annual Financial Statements2018-02-20
Financial Statements2018-02-20

Shares

Number of shares25427
OwnerNumber of SharesPercent of Shares
Hypersky Pty Limited
1372553.98%
Maroone Sky Enterprises Pty Limited
915035.99%
GLOBUS CASING CO PTY LIMITED
255210.04%

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