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G & F Trading (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429030483682
NZBN
4050899
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
120 Long Drive
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 28 Sep 2018

G & F Trading (New Zealand) Limited was started on 11 Oct 2012 and issued a New Zealand Business Number of 9429030483682. This registered LTD company has been managed by 2 directors: Haiou Xu - an active director whose contract began on 11 Oct 2012,
Sihua Liu - an active director whose contract began on 11 Oct 2012.
As stated in our data (updated on 24 Sep 2024), this company registered 1 address: 120 Long Drive, St Heliers, Auckland, 1071 (category: registered, physical).
Up until 28 Sep 2018, G & F Trading (New Zealand) Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Liu, Sihua (a director) located at St Heliers, Auckland postcode 1071.
The second group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Lk Trustee (No. 186) Limited - located at Newmarket, Auckland,
Liu, Sihua - located at St Heliers, Auckland,
Xu, Haiou - located at St Heliers, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Xu, Haiou, located at St Heliers, Auckland (a director). G & F Trading (New Zealand) Limited has been categorised as "Wholesale trade nec" (ANZSIC F373970).

Addresses

Previous addresses

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 11 Jun 2018 to 28 Sep 2018

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 29 Aug 2016 to 11 Jun 2018

Address: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 26 May 2016 to 29 Aug 2016

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 17 May 2013 to 26 May 2016

Address: Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand

Physical & registered address used from 11 Oct 2012 to 17 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Liu, Sihua St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Lk Trustee (no. 186) Limited
Shareholder NZBN: 9429030525719
Newmarket
Auckland
1023
New Zealand
Director Liu, Sihua St Heliers
Auckland
1071
New Zealand
Director Xu, Haiou St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Xu, Haiou St Heliers
Auckland
1071
New Zealand
Directors

Haiou Xu - Director

Appointment date: 11 Oct 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Oct 2012


Sihua Liu - Director

Appointment date: 11 Oct 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Oct 2012

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