General information

Globalcom Marketing Limited

Type: NZ Limited Company (Ltd)
9429036918386
New Zealand Business Number
1135271
Company Number
Registered
Company Status

Globalcom Marketing Limited (issued a New Zealand Business Number of 9429036918386) was registered on 25 May 2001. 5 addresess are currently in use by the company: P O Box 19532, Woolston, Christchurch, 8241 (type: postal, office). Unit 1A, 955 Ferry Road, Christchurch 8023 had been their physical address, up until 17 Aug 2012. 100 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 94 shares (94 per cent of shares), namely:
Systems Software and Instrumentation Limited (an entity) located at Waltham, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Douglas, Kevin Peter (an individual) - located at St Albans, Christchurch. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Tizzard, Ann Therese, located at St Albans, Christchurch (an individual). The Businesscheck information was last updated on 28 May 2025.

Current address Type Used since
Unit 5, 31 Stevens Street, Waltham, Christchurch, 8011 Registered 09 Feb 2012
Unit 5, 31 Stevens Street, Waltham, Christchurch, 8011 Physical & service 17 Aug 2012
P O Box 19532, Woolston, Christchurch, 8241 Postal 26 Nov 2019
Unit 5, 31 Stevens Street, Waltham, Christchurch, 8011 Office & delivery 26 Nov 2019
Contact info
64 3 9821900
Phone (Phone)
contactus@ssi.co.nz
Email
accounts@ssi.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.globalbake.com
Website
Directors
Name and Address Role Period
Kerry Mark Glynn
Avonhead, Christchurch, 8042
Address used since 01 Apr 2012
Director 01 Apr 2012 - current
Simon Paul Hassett
Rd 1, Governors Bay, 8971
Address used since 22 Nov 2022
Governors Bay, Christchurch, 8971
Address used since 04 Jan 2021
Westmorland, Christchurch, 8025
Address used since 01 Jul 2017
Director 01 Jul 2017 - current
Kevin Peter Douglas
St Albans, Christchurch, 8014
Address used since 16 Aug 2021
Director 16 Aug 2021 - current
John Frederick Baird
Brookhaven, Christchurch, 8023
Address used since 18 Jul 2016
Director 25 May 2001 - 01 Nov 2017
Addresses
Other active addresses
Type Used since
Unit 5, 31 Stevens Street, Waltham, Christchurch, 8011 Office & delivery 26 Nov 2019
Principal place of activity
Unit 5, 31 Stevens Street , Waltham , Christchurch , 8011
Previous address Type Period
Unit 1a, 955 Ferry Road, Christchurch 8023 Physical 27 Oct 2009 - 17 Aug 2012
Unit 1a, 955 Ferry Road, Christchurch 8023 Registered 27 Oct 2009 - 09 Feb 2012
Unit 1a, 955 Ferry Road, Christchurch Physical & registered 25 May 2001 - 27 Oct 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 94
Shareholder Name Address Period
Systems Software And Instrumentation Limited
Shareholder NZBN: 9429040338040
Entity (NZ Limited Company)
Waltham
Christchurch
8011
25 May 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Douglas, Kevin Peter
Individual
St Albans
Christchurch
8014
13 Sep 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tizzard, Ann Therese
Individual
St Albans
Christchurch
8014
13 Sep 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Glynn, Joanne Lee
Individual
Avonhead
Christchurch
8042
11 Jun 2012 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Glynn, Kerry Mark
Individual
Avonhead
Christchurch
8042
11 Jun 2012 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Hassett, Vladislava
Individual
Rd 1
Governors Bay
8971
03 Nov 2017 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Hassett, Simon Paul
Director
Rd 1
Governors Bay
8971
03 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Baird, John Frederick
Individual
Brookhaven
Christchurch
8023
25 May 2001 - 03 Nov 2017
Baird, Margaret Joyce
Individual
Brookhaven
Christchurch
8023
25 May 2001 - 03 Nov 2017
Location
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