General information
Global Motors NZ Limited
Type: NZ Limited Company (Ltd)9429038491634
New Zealand Business Number
673423
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description
Global Motors Nz Limited (NZBN 9429038491634) was started on 30 Mar 1995. 4 addresses are in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 57 Symonds St, Grafton, Auckland had been their physical address, up until 16 Mar 2021. Global Motors Nz Limited used other names, namely: Renault New Zealand Limited from 30 Mar 1995 to 03 Jul 2013. 9819574 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 9819574 shares (100 per cent of shares), namely:
Clemow Motors Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Automotive servicing - general mechanical repairs" (business classification S941910) is the classification the Australian Bureau of Statistics issued Global Motors Nz Limited. The Businesscheck information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 33 Federal Street, Auckland, 1010 | Registered | 07 Sep 2020 |
| Level 9, 33 Federal Street, Auckland, 1010 | Physical & service | 16 Mar 2021 |
| Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 25 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Howard David Spencer
Whangamata, 3691
Address used since 15 Oct 2020
Mount Albert, Auckland, 1025
Address used since 02 Apr 2019 |
Director | 02 Apr 2019 - current |
|
Glenn William Ashwell
Rd 6, Point Wells, 0986
Address used since 13 Jul 2020 |
Director | 13 Jul 2020 - current |
|
James William Sybertsma
St Heliers, Auckland, 1071
Address used since 13 Jul 2020 |
Director | 13 Jul 2020 - current |
|
Christopher Albert Spencer
Panmure, Auckland, 1072
Address used since 13 Jul 2020 |
Director | 13 Jul 2020 - current |
|
Matthew James Woodley
Auckland Central, Auckland, 1010
Address used since 01 Dec 2024 |
Director | 01 Dec 2024 - current |
|
Wallis John Dumper
Orakei, Auckland, 1071
Address used since 01 Dec 2024 |
Director | 01 Dec 2024 - current |
|
Graham Edward Jackson
Remuera, Auckland, 1050
Address used since 29 Mar 2019 |
Director | 29 Mar 2019 - 01 May 2025 |
|
Kevin James Mccann
Fyansford, Melbourne Victoria, 3218
Address used since 15 Mar 2024
Highton, Melbourne Victoria, 3216
Address used since 06 Oct 2020 |
Director | 06 Oct 2020 - 31 May 2024 |
|
Simon James Peterson
Rd 3, Hamilton, 3283
Address used since 13 Jul 2020 |
Director | 13 Jul 2020 - 31 Mar 2023 |
|
Sandra Dawn Kimpton
Howick, Auckland, 2014
Address used since 10 May 2017
Auckland, Auckland, 1010
Address used since 28 Feb 2020 |
Director | 10 May 2017 - 07 Jul 2020 |
|
David Harding Randell
Remuera, Auckland, 1050
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - 02 Jul 2020 |
|
Ernest Clifford Miller
Remuera, Auckland, 1050
Address used since 10 Feb 2017 |
Director | 10 Feb 2017 - 15 Mar 2019 |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 27 Jun 2013 |
Director | 27 Jun 2013 - 04 Apr 2017 |
|
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 27 Jun 2013 |
Director | 27 Jun 2013 - 04 Apr 2017 |
|
Howard David Spencer
Mt Albert, Auckland, 1025
Address used since 27 Jun 2013 |
Director | 27 Jun 2013 - 22 Mar 2017 |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 27 Jun 2013 |
Director | 27 Jun 2013 - 21 Mar 2017 |
|
Christopher Albert Spencer
Panmure, Auckland, 1072
Address used since 27 Jun 2013 |
Director | 27 Jun 2013 - 24 Feb 2017 |
|
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 27 Jun 2013 |
Director | 27 Jun 2013 - 10 Feb 2017 |
|
John Anthony Waller
Greenlane, Auckland, 1051
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - 20 Sep 2016 |
|
Anthony Moore Andrew Ivanson
Remuera, Auckland, 1050
Address used since 30 Mar 1995 |
Director | 30 Mar 1995 - 27 Jun 2013 |
|
Richard James Spicer
Fendalton, Christchurch 8004,
Address used since 01 Jul 2002 |
Director | 30 Mar 1995 - 31 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 57 Symonds St, Grafton, Auckland, 1010 | Physical | 26 Jun 2019 - 16 Mar 2021 |
| Level 8, 57 Symonds St, Grafton, Auckland, 1010 | Registered | 24 May 2019 - 07 Sep 2020 |
| 5 Clemow Drive, Mount Wellington, Auckland, 1060 | Physical | 24 May 2019 - 26 Jun 2019 |
| Level 1, 7 Clemow Drive, Mt Wellington, Auckland, 1141 | Registered & physical | 29 Aug 2013 - 24 May 2019 |
| Geoffrey Drew Chartered Accountant Ltd, Level 1, 6 Hill Street, Hamilton | Registered & physical | 08 Sep 2006 - 29 Aug 2013 |
| Spicer House, 123 Great South Road, Remuera, Auckland | Registered & physical | 24 Apr 2006 - 08 Sep 2006 |
| Spicer House, 4c George Bourke Drive, Mt Wellington, Auckland 1006 | Physical & registered | 09 Jun 2004 - 24 Apr 2006 |
| 550 Great South Road, Greenlane, Auckland | Registered & physical | 30 Mar 1995 - 09 Jun 2004 |
Financial Data
Financial info
9819574
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9819574
| Shareholder Name | Address | Period |
|---|---|---|
|
Clemow Motors Limited Shareholder NZBN: 9429047245617 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clemow Limited Shareholder NZBN: 9429033417110 Company Number: 1939108 Entity |
Auckland |
28 Jun 2013 - 15 Mar 2019 |
|
Amar Nominees Limited Shareholder NZBN: 9429036087433 Company Number: 1282947 Entity |
Tauranga Tauranga 3110 |
27 Jun 2013 - 15 Mar 2019 |
|
Spicer, Richard James Individual |
Fendalton Christchurch |
30 Mar 1995 - 03 Oct 2006 |
|
Ivanson, Anthony Moore Andrew Individual |
Remuera Auckland 1050 |
30 Mar 1995 - 28 Jun 2013 |
|
Amar Nominees Limited Shareholder NZBN: 9429036087433 Company Number: 1282947 Entity |
Tauranga Tauranga 3110 |
27 Jun 2013 - 15 Mar 2019 |
|
Clemow Limited Shareholder NZBN: 9429033417110 Company Number: 1939108 Entity |
Auckland |
28 Jun 2013 - 15 Mar 2019 |
Ultimate Holding Company
| Effective Date | 14 Mar 2019 |
| Name | Clemow Motors Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7233036 |
| Country of origin | NZ |
| Address |
Level 8, 57-59 Symonds Street Auckland 1010 |
Location
Companies nearby
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Auto Drive Holdings Limited 7 Clemow Drive |
|
Motorcorp Distributors Limited 3 Clemow Drive |
|
Volvo New Zealand Limited 3 Clemow Drive |
|
Scandinavian Vehicle Distributors Limited 3 Clemow Drive |
|
Mdl Properties Limited 3 Clemow Drive |
|
Valley Fresh Direct Limited 27 Clemow Drive |
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