Gtservice Limited, a registered company, was incorporated on 07 Jul 2005. 9429034717004 is the NZ business identifier it was issued. "General store operation - other than mainly grocery" (ANZSIC G427937) is how the company is classified. The company has been supervised by 6 directors: Heesang Shin - an active director whose contract started on 07 Jul 2005,
Wonsoo Shin - an inactive director whose contract started on 07 Jul 2005 and was terminated on 18 Apr 2013,
Sungyong Byun - an inactive director whose contract started on 07 Jul 2005 and was terminated on 13 Jan 2006,
Sangton Sim - an inactive director whose contract started on 07 Jul 2005 and was terminated on 13 Jan 2006,
Sanghyuk Kang - an inactive director whose contract started on 07 Jul 2005 and was terminated on 13 Jan 2006.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 22 Postman Road, Dairy Flat, 0794 (category: postal, office).
Gtservice Limited had been using 82 Pitt Street, Auckland Central, Auckland as their registered address until 30 Mar 2017.
A total of 6000 shares are issued to 5 shareholders (5 groups). The first group includes 1400 shares (23.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1660 shares (27.67%). Finally the third share allocation (980 shares 16.33%) made up of 1 entity.
Principal place of activity
22 Postman Road, Rd 4, Dairy Flat, 0794 New Zealand
Previous addresses
Address #1: 82 Pitt Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Mar 2015 to 30 Mar 2017
Address #2: 82-86 Pitt Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 06 May 2013 to 16 Mar 2015
Address #3: 22 Postman Road, Dairy Flat, Auckland 0794 New Zealand
Registered & physical address used from 10 Jan 2007 to 06 May 2013
Address #4: 18 Brookwood Dr., Henderson, Auckland
Registered & physical address used from 07 Jul 2005 to 10 Jan 2007
Basic Financial info
Total number of Shares: 6000
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1400 | |||
Individual | Lee, Kyungeun |
Rd 4 Albany 0794 New Zealand |
18 Apr 2013 - |
Shares Allocation #2 Number of Shares: 1660 | |||
Director | Shin, Heesang |
Rd 4 Albany 0794 New Zealand |
18 Apr 2013 - |
Shares Allocation #3 Number of Shares: 980 | |||
Individual | Shin, Daniel |
Rd 4 Albany 0794 New Zealand |
29 May 2017 - |
Shares Allocation #4 Number of Shares: 980 | |||
Individual | Shin, James |
Rd 4 Albany 0794 New Zealand |
29 May 2017 - |
Shares Allocation #5 Number of Shares: 980 | |||
Individual | Shin, Gina |
Rd 4 Albany 0794 New Zealand |
29 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | You, Young Sook |
Browns Bay Auckland 0630 New Zealand |
04 Jul 2014 - 29 Mar 2017 |
Individual | Shin, Wonsoo |
Auckland 0794 New Zealand |
03 Aug 2005 - 18 Apr 2013 |
Individual | Shin, Heesang |
Gwacheon-si Kyunggi-do, South Korea |
03 Aug 2005 - 03 Aug 2005 |
Individual | Kang, Sanghyuk |
Munjung-dong Songpa-gu, Seoul South Korea |
07 Jul 2005 - 03 Aug 2005 |
Individual | Kim, Jongmin |
33 Jukjeon-dong Yongin-si, Kyunggi-do South Korea |
07 Jul 2005 - 03 Aug 2005 |
Individual | Hwang, Pounghwa |
Unsworth Heights Auckland 0632 New Zealand |
18 Apr 2013 - 29 May 2017 |
Individual | Shin, Heeyong |
Unswortg Heights Auckland 0632 New Zealand |
18 Apr 2013 - 29 May 2017 |
Heesang Shin - Director
Appointment date: 07 Jul 2005
Address: Rd 4, Albany, 0794 New Zealand
Address used since 07 Mar 2010
Wonsoo Shin - Director (Inactive)
Appointment date: 07 Jul 2005
Termination date: 18 Apr 2013
Address: Rd 4, Albany, 0794 New Zealand
Address used since 07 Mar 2010
Sungyong Byun - Director (Inactive)
Appointment date: 07 Jul 2005
Termination date: 13 Jan 2006
Address: Bundang-gu Sungnam-si, Kyunggi-do South, Korea,
Address used since 07 Jul 2005
Sangton Sim - Director (Inactive)
Appointment date: 07 Jul 2005
Termination date: 13 Jan 2006
Address: 170 Songpa-dong, Songpa-gu, Seoul South Korea,
Address used since 07 Jul 2005
Sanghyuk Kang - Director (Inactive)
Appointment date: 07 Jul 2005
Termination date: 13 Jan 2006
Address: Munjung-dong, Songpa-gu, Seoul South Korea,
Address used since 07 Jul 2005
Jongmin Kim - Director (Inactive)
Appointment date: 07 Jul 2005
Termination date: 13 Jan 2006
Address: 33 Jukjeon-dong, Yongin-si, Kyunggi-do South Korea,
Address used since 07 Jul 2005
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