General information

Global Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429033879123
New Zealand Business Number
1863777
Company Number
Registered
Company Status

Global Property Holdings Limited (issued a New Zealand Business Number of 9429033879123) was started on 14 Sep 2006. 4 addresses are currently in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, until 16 Nov 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Ng, Mary (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ng, Charles (an individual) - located at Remuera, Auckland. Businesscheck's database was updated on 08 Jun 2025.

Current address Type Used since
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 16 Nov 2020
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 Registered & service 27 Oct 2023
Directors
Name and Address Role Period
Charles Ng
Remuera, Auckland, 1050
Address used since 14 Sep 2006
Director 14 Sep 2006 - current
Mary Ng
Remuera, Auckland, 1050
Address used since 14 Sep 2006
Director 14 Sep 2006 - current
Addresses
Previous address Type Period
Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 03 Nov 2020 - 16 Nov 2020
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 Registered & physical 25 Jul 2017 - 03 Nov 2020
Levle 2, 347 Parnell Road, Parnell, Auckland, 1052 Registered & physical 25 Mar 2015 - 25 Jul 2017
Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 18 Jul 2012 - 25 Mar 2015
C/-fishers, 13 Louvain Street, Whakatane Physical & registered 10 Aug 2009 - 18 Jul 2012
C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane Registered & physical 14 Sep 2006 - 10 Aug 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ng, Mary
Individual
Remuera
Auckland
1050
14 Sep 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ng, Charles
Individual
Remuera
Auckland
1050
14 Sep 2006 - current
Location
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