General information

Global Loyalty NZ Limited

Type: NZ Limited Company (Ltd)
9429041190845
New Zealand Business Number
5127661
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700020 - Computer Programming Service
Industry classification codes with description

Global Loyalty Nz Limited (New Zealand Business Number 9429041190845) was incorporated on 15 Apr 2014. 5 addresess are currently in use by the company: 96 Hall Street, Cambridge, 3434 (type: registered, physical). 178 Hamilton Road, Warkworth, Auckland had been their physical address, up until 16 Dec 2020. Global Loyalty Nz Limited used more aliases, namely: Loyalty Collective Limited from 08 Apr 2014 to 17 Nov 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Grimshaw, Craig Robert (a director) located at Cambridge postcode 3434. "Computer programming service" (ANZSIC M700020) is the category the Australian Bureau of Statistics issued Global Loyalty Nz Limited. Businesscheck's data was updated on 10 Jun 2025.

Current address Type Used since
96 Hall Street, Cambridge, 3434 Postal & office & delivery 08 Dec 2020
96 Hall Street, Cambridge, 3434 Registered & physical & service 16 Dec 2020
Contact info
64 21 1903009
Phone (Phone)
craig.grimshaw@loyaltycollective.com
Email
No website
Website
Directors
Name and Address Role Period
Craig Robert Grimshaw
Cambridge, 3434
Address used since 08 Dec 2020
Rd 2, Warkworth, 0982
Address used since 17 May 2018
Devonport, Auckland, 0624
Address used since 15 Apr 2014
Director 15 Apr 2014 - current
Addresses
Principal place of activity
6 Huia Street , Devonport , Auckland , 0624
Previous address Type Period
178 Hamilton Road, Warkworth, Auckland, 0982 Physical & registered 24 Jul 2018 - 16 Dec 2020
6 Huia Street, Devonport, Auckland, 0624 Registered & physical 15 Apr 2014 - 24 Jul 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Grimshaw, Craig Robert
Director
Cambridge
3434
15 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Fluidsilver Ltd
Other
17 Nov 2014 - 26 Mar 2019
Location
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