General information
Global Translations Limited
Type: NZ Limited Company (Ltd)9429036786534
New Zealand Business Number
1159597
Company Number
Registered
Company Status
Global Translations Limited (issued an NZ business number of 9429036786534) was started on 13 Sep 2001. 2 addresses are currently in use by the company: Level 4B,19 Great South Road, Epsom, Auckland, 1051 (type: physical, registered). Level 1, Federal Court, 198 Federal Street, Auckland had been their registered address, until 11 Jul 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Chan, Sam Ming (an individual) located at Epsom, Auckland postcode 1023. Our information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4b,19 Great South Road, Epsom, Auckland, 1051 | Physical & registered & service | 11 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sam Ming Chan
Epsom, Auckland, 1023
Address used since 09 Jul 2019
Royal Oak, Auckland, 1023
Address used since 25 Jul 2016 |
Director | 13 Sep 2001 - current |
|
Chaochen Wang
Birkenhead, Auckland,
Address used since 03 Sep 2004 |
Director | 03 Sep 2004 - 25 May 2006 |
|
Lisa Shuhong Zhou
Birkenhead, Auckland,
Address used since 13 Sep 2001 |
Director | 13 Sep 2001 - 03 Sep 2004 |
|
Jige Zhang
Te Atatu South, Auckland,
Address used since 13 Sep 2001 |
Director | 13 Sep 2001 - 20 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Federal Court, 198 Federal Street, Auckland | Registered & physical | 22 Feb 2007 - 11 Jul 2018 |
| Level 15 Affco House, 12-26 Swanson St, Auckland | Physical & registered | 27 Aug 2003 - 22 Feb 2007 |
| Level 2, 26 Aviemore Drive, Pakuranga, Auckland | Physical & registered | 13 Sep 2001 - 27 Aug 2003 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
08 Jul 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Sam Ming Individual |
Epsom Auckland 1023 |
13 Sep 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Lisa Shuhong Individual |
Birkenhead Auckland |
13 Sep 2001 - 03 Sep 2004 |
Location
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