Ghlf Properties Limited was started on 21 Jun 2013 and issued an NZ business identifier of 9429030175655. The registered LTD company has been managed by 2 directors: Licong Chen - an active director whose contract started on 30 Sep 2017,
Feifei Chen - an inactive director whose contract started on 21 Jun 2013 and was terminated on 30 Sep 2017.
As stated in our data (last updated on 03 Apr 2024), the company registered 1 address: 221 Foley Quarry Road, Rd 2, Dairy Flat, 0792 (category: registered, physical).
Until 22 Oct 2021, Ghlf Properties Limited had been using 94 Pohutukawa Parade Riverhead, Riverhead, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Chen, Licong (a director) located at Rd 2, Dairy Flat postcode 0792.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Chen, Jianhua - located at Rd 2, Dairy Flat. Ghlf Properties Limited is classified as "House construction, alteration, renovation or general repair" (business classification E301130).
Principal place of activity
94 Pohutukawa Parade Riverhead, Auckland, 0820 New Zealand
Previous addresses
Address: 94 Pohutukawa Parade Riverhead, Riverhead, Auckland, 0820 New Zealand
Registered & physical address used from 16 Sep 2021 to 22 Oct 2021
Address: 14 Orchard Terrace, Riverhead, Riverhead, 0820 New Zealand
Registered & physical address used from 24 Jan 2018 to 16 Sep 2021
Address: 40 Evelyn Place, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 21 Jun 2013 to 24 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Chen, Licong |
Rd 2 Dairy Flat 0792 New Zealand |
16 Jan 2018 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Chen, Jianhua |
Rd 2 Dairy Flat 0792 New Zealand |
31 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Licong |
Hillcrest Auckland 0627 New Zealand |
21 Jun 2013 - 13 Apr 2016 |
Individual | Chen, Feifei |
Hillcrest Auckland 0627 New Zealand |
21 Jun 2013 - 16 Jan 2018 |
Director | Feifei Chen |
Hillcrest Auckland 0627 New Zealand |
21 Jun 2013 - 16 Jan 2018 |
Individual | Chen, Licong |
Hillcrest Auckland 0627 New Zealand |
13 Nov 2016 - 31 Dec 2016 |
Licong Chen - Director
Appointment date: 30 Sep 2017
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 05 Aug 2022
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 30 Sep 2017
Feifei Chen - Director (Inactive)
Appointment date: 21 Jun 2013
Termination date: 30 Sep 2017
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 21 Jun 2013
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